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Governance1826Sata Construction Co.,Ltd.Construction and Materials

Independent Officer Notification Form

The proposal to elect outside directors will change as of 26 June 2026, and the composition of the independent officers is expected to change. According to the notification, 3 of the 5 outside directors are independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
3
People (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors5 outside directors (total number of directors: Not disclosed)
Number of independent officers3Number

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 proposal to elect outside directors will change as of 26 June 2026, resulting in a change in the composition of the independent officers. The specific differences between the former and new compositions are not stated.

Governance structure
ItemDetails
Number of directors5 outside directors (total number of directors: Not disclosed)
Number of independent officers3
Changes this timeThe proposal to elect outside directors will change as of 26 June 2026, resulting in a change in the composition of the independent officers. The specific differences between the former and new compositions are not stated.
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 proposal to elect outside directors at the annual general meeting of shareholders scheduled for this year will change, resulting in a change in the composition of the independent officers.

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 | Sata Construction Co.,Ltd. (1826) timely disclosure | Komori