Komori
Governance1852ASANUMA CORPORATIONConstruction and Materials

Independent Officer Notification Form

As Kinoshita Seiya (木下誠也), an independent officer, will resign as an outside director effective 30 September 2026, an Independent Officer Notification Form was filed. The list in the body names Morikawa Takuya (森川卓也), Satouchi Yukiko (里内友貴子), Nakagawa Yoshiyuki (中川能亨), Kimura Tomoko (木村知子) and Daikosha Hiroshi (大工舎宏) as the 5 independent officers.

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33Immaterial
Scored from 1 of 5 sections
Direction
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Wording
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Governance structure

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

As Kinoshita Seiya (木下誠也), an independent officer, will resign as an outside director effective 30 September 2026, an Independent Officer Notification Form was filed. The form lists Morikawa Takuya (森川卓也), Satouchi Yukiko (里内友貴子), Nakagawa Yoshiyuki (中川能亨), Kimura Tomoko (木村知子) and Daikosha Hiroshi (大工舎宏) as independent officers.

Governance structure
ItemDetails
Number of independent officers5 people (2 outside directors and 3 outside audit and supervisory board members)
Changes this timeAs Kinoshita Seiya (木下誠也), an independent officer, will resign as an outside director effective 30 September 2026, an Independent Officer Notification Form was filed. The form lists Morikawa Takuya (森川卓也), Satouchi Yukiko (里内友貴子), Nakagawa Yoshiyuki (中川能亨), Kimura Tomoko (木村知子) and Daikosha Hiroshi (大工舎宏) as independent officers.
Items this document does not state (6)
Corporate Governance StructureNumber 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.

Kinoshita Seiya (木下誠也) will resign as an outside director effective 30 September 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 | ASANUMA CORPORATION (1852) timely disclosure | Komori