Komori
Governance1972SANKO METAL INDUSTRIAL CO.,LTD.Construction and Materials

Independent Officer Notification Form

The notification of independent officers has been updated because outside corporate auditor Kakubo Tatsuya (角保達也) is scheduled to take office following the election of corporate auditors scheduled for 26 June 2026. All 4 outside officers, including Kakubo Tatsuya (角保達也), have been notified as independent officers.

Worth reading
25Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
NIPPON STEEL CORPORATION32.40%Voting rights

a major shareholder holding 32.40% of voting rights; not a parent company

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

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

Kakubo Tatsuya (角保達也) is scheduled to be newly appointed as an outside corporate auditor and independent officer following the election of corporate auditors at the annual general meeting of shareholders scheduled for 26 June 2026.

Governance structure
ItemDetails
Number of independent officers4
Controlling shareholderNIPPON STEEL CORPORATION (a major shareholder holding 32.40% of voting rights; not a parent company)
Changes this timeKakubo Tatsuya (角保達也) is scheduled to be newly appointed as an outside corporate auditor and independent officer following the election of corporate auditors at the annual general meeting of shareholders scheduled for 26 June 2026.
Items this document does not state (5)
Corporate Governance StructureNumber of directorsCommitteePolicy on cross-shareholdingsTakeover defenses

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 election of corporate auditors at the annual general meeting of shareholders scheduled for 26 June 2026 will result in changes to the independent officers and outside corporate auditors.

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 | SANKO METAL INDUSTRIAL CO.,LTD. (1972) timely disclosure | Komori