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Governance1847ICHIKEN Co.,Ltd.Construction and Materials

Independent Officer Notification Form

Because a proposal to elect a new outside director candidate will be submitted to the annual general meeting of shareholders scheduled for 25 June 2026, the company filed an Independent Officer Notification Form. In addition to the existing independent officers, Otaashiro Mitsuhide (太田代光英) is listed as an outside director candidate, but there is no indication that he has been designated as an independent officer.

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Governance structure

Company with an Audit and Supervisory Committee
Number of directors7 outside directors (5 independent officers); total number of directors: not disclosed
Number of independent officers5Number

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

A proposal to elect a new outside director who is not an Audit and Supervisory Committee member will be submitted to the annual general meeting of shareholders on 25 June 2026. Otaashiro Mitsuhide (太田代光英) is listed as a new candidate.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors7 outside directors (5 independent officers); total number of directors: not disclosed
Number of independent officers5
Changes this timeA proposal to elect a new outside director who is not an Audit and Supervisory Committee member will be submitted to the annual general meeting of shareholders on 25 June 2026. Otaashiro Mitsuhide (太田代光英) is listed as a new candidate.
Items this document does not state (4)
CommitteePolicy 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 a proposal to elect a new outside officer who is not an Audit and Supervisory Committee member 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 | ICHIKEN Co.,Ltd. (1847) timely disclosure | Komori