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Governance1787Nakabohtec Corrosion Protecting Co.,Ltd.Construction and Materials

Independent Officer Notification Form

On 26 June 2026, the company submitted an Independent Officer Notification Form including 1 newly appointed outside director. All outside officers meeting the independence requirements have been notified as independent officers.

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Governance structure

Number of directors4 outside directors (total number of directors: Not disclosed)
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

Outside director Omori Yuri (大森有理) is listed as newly appointed. All individuals meeting the requirements for independent officer status have been designated as independent officers.

Governance structure
ItemDetails
Number of directors4 outside directors (total number of directors: Not disclosed)
Number of independent officers4 (3 outside directors and 1 outside corporate auditor)
Changes this timeOutside director Omori Yuri (大森有理) is listed as newly appointed. All individuals meeting the requirements for independent officer status have been designated as independent officers.
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.

The Independent Officer Notification Form must be submitted to the Tokyo Stock Exchange no later than 2 weeks before the 83rd Annual General Meeting of Shareholders, to be held on 26 June 2026.

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 | Nakabohtec Corrosion Protecting Co.,Ltd. (1787) timely disclosure | Komori