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Governance2206Ezaki Glico Co.,Ltd.Food

Independent Officer Notification Form

The Independent Officer Notification Form was submitted because Naito Fumio (内藤文雄), an outside corporate auditor who was an independent officer, changed from holding that position effective 10 August 2026. The filing lists the current outside directors and outside corporate auditors who are reported as independent officers.

Worth reading
33Immaterial
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

Number of directors3 outside directors and 3 outside corporate auditors (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

Naito Fumio (内藤文雄), an independent officer, changed from serving as an outside corporate auditor effective 10 August 2026.

Governance structure
ItemDetails
Number of directors3 outside directors and 3 outside corporate auditors (total number of directors: Not disclosed)
Number of independent officers5
Changes this timeNaito Fumio (内藤文雄), an independent officer, changed from serving as an outside corporate auditor effective 10 August 2026.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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 Naito Fumio (内藤文雄), an independent officer, changed from serving as an outside corporate auditor effective 10 August 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 | Ezaki Glico Co.,Ltd. (2206) timely disclosure | Komori