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Governance2162nms Holdings CorporationInformation and Communications, Services and Others

Independent Officer Notification Form

The Independent Officer Notification Form submitted on 4 June 2026 was resubmitted to correct an error in the field stating the reasons for appointment. No change to the composition or number of independent officers is stated.

Worth reading
16Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee (Yokoyama Tomoyuki (横山友之), Watanabe Masayuki (渡邉雅之) and Morii Jun (森井じゅん) are listed as directors serving as Audit and Supervisory Committee members)
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

An error in the field stating the reasons for appointment in the Independent Officer Notification Form submitted on 4 June 2026 was corrected. No change to the 5 independent officers is stated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee (Yokoyama Tomoyuki (横山友之), Watanabe Masayuki (渡邉雅之) and Morii Jun (森井じゅん) are listed as directors serving as Audit and Supervisory Committee members)
Number of independent officers5
Changes this timeAn error in the field stating the reasons for appointment in the Independent Officer Notification Form submitted on 4 June 2026 was corrected. No change to the 5 independent officers is stated.
Items this document does not state (5)
Number 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.

To correct an error in the field stating the reasons for appointment in the Independent Officer Notification Form submitted on 4 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 | nms Holdings Corporation (2162) timely disclosure | Komori