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Governance1518MITSUI MATSUSHIMA HOLDINGS CO.,LTD.Information and Communications, Services and Others

Independent Officer Notification Form

Because a proposal to appoint an outside director will be submitted to the annual general meeting of shareholders on 19 June 2026, the company filed an Independent Officer Notification Form. Kobayashi Masaki (小林 正紀) is scheduled to become a new independent officer, bringing the total number of independent officers to 4.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
People
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of independent officers4Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Changes this time

Kobayashi Masaki (小林 正紀) is listed as a newly appointed independent officer and is scheduled to change on 19 June 2026. The form was filed because a proposal to appoint an outside officer will be submitted to the annual general meeting of shareholders.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers4
Changes this timeKobayashi Masaki (小林 正紀) is listed as a newly appointed independent officer and is scheduled to change on 19 June 2026. The form was filed because a proposal to appoint an outside officer will be submitted to the annual general meeting of shareholders.
Items this document does not state (5)
Number of directorsCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Independent Officer Notification Form | MITSUI MATSUSHIMA HOLDINGS CO.,LTD. (1518) timely disclosure | Komori