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Governance1762TAKAMATSU CONSTRUCTION GROUP CO.,LTD.Construction and Materials

Independent Officer Notification Form

For Ishibashi Nobuko (石橋伸子), the title in the reason for appointment in the Independent Officer Notification Form was corrected from Outside Audit & Supervisory Board Member to Outside Director. The scheduled date of change is 25 June 2026.

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Governance structure

Number of directors4 outside directors; total: Not disclosed
Number of independent officers7Number

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

The title in the reason for appointment of Ishibashi Nobuko (石橋伸子) was corrected from Outside Audit & Supervisory Board Member to Outside Director. The scheduled date of change is 25 June 2026.

Governance structure
ItemDetails
Number of directors4 outside directors; total: Not disclosed
Number of independent officers7
Changes this timeThe title in the reason for appointment of Ishibashi Nobuko (石橋伸子) was corrected from Outside Audit & Supervisory Board Member to Outside Director. The scheduled date of change is 25 June 2026.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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.

To correct the title stated in the reason for appointment of Ishibashi Nobuko (石橋伸子) from Outside Audit & Supervisory Board Member to Outside Director.

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 | TAKAMATSU CONSTRUCTION GROUP CO.,LTD. (1762) timely disclosure | Komori