Komori
Governance2270MEGMILK SNOW BRAND Co.,Ltd.Food

Independent Officer Notification Form

As a proposal to elect outside directors will be submitted to the annual general meeting of shareholders on 24 June 2026, the Independent Officer Notification Form was filed. 4 outside directors have been reported as independent officers, 2 of whom are slated to be newly appointed.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2
people (new independent officer)
Wording
Definitive
How definitive the wording is.

Governance structure

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

The form was filed because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. Shinada Masahiro (品田正弘) and Uemura Kyoko (植村京子) are slated to be newly appointed.

Governance structure
ItemDetails
Number of independent officers4
Changes this timeThe form was filed because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. Shinada Masahiro (品田正弘) and Uemura Kyoko (植村京子) are slated to be newly appointed.
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.

Because a proposal to elect outside officers will be submitted to the annual general meeting.

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 | MEGMILK SNOW BRAND Co.,Ltd. (2270) timely disclosure | Komori