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Corporate Governance

Last updated：September 28 2007
Nippon Express Co. Ltd.
President and CEO Masanori Kawai
Inquiry：Corporate Planning Division 03-6251-1111
Stock Code：9062
http://www.nipponexpress.com/

Our visions of corporate governance are as follows

I.Basic Policy and Information on Corporate Governance

II.Management Decision and Additional Corporate Governance System

III.Status of Policy Enforcement on Stakeholders

IV.Basic Policy on Internal Control System and other Improvement

V.Points to note concerning the counterplan against the acquisition of substantial holdings

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