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Governance2181PERSOL HOLDINGS CO.,LTD.Information and Communications, Services and Others

Independent Officer Notification Form

Added Obata Shinobu (小幡忍) as an outside director to be reported as an independent officer. This brings the number of independent officers to 7.

Worth reading
59In focus
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
people (increase in independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of independent officers7Number

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.

Committee1
Nomination and Compensation Committee; Corporate Governance Committee. Percentage of outside members: 非開示
Changes this time

Newly designated Obata Shinobu (小幡忍) as an independent officer. Scheduled date of the change: 23 June 2026.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers7
CommitteeNomination and Compensation Committee; Corporate Governance Committee. Percentage of outside members: Not disclosed
Changes this timeNewly designated Obata Shinobu (小幡忍) as an independent officer. Scheduled date of the change: 23 June 2026.
Items this document does not state (4)
Number of directorsPolicy 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 designate all individuals who meet the eligibility requirements for independent officers. Obata Shinobu (小幡忍) meets the independence criteria of the securities exchange and the company.

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 | PERSOL HOLDINGS CO.,LTD. (2181) timely disclosure | Komori