Komori
Governance2282NH Foods Ltd.Food

Independent Officer Notification Form

Kono Yasuko (河野康子), an independent officer, will retire as an outside director, and Otani Hiroko (大谷弘子) will be designated as a new independent officer effective 24 June 2026. The filing lists 7 independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Mixed performance
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 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.

Changes this time

Kono Yasuko (河野康子), an independent officer, will retire as an outside director, and Otani Hiroko (大谷弘子) will be newly designated as an independent officer. The scheduled date of the change is 24 June 2026.

Governance structure
ItemDetails
Number of independent officers7
Changes this timeKono Yasuko (河野康子), an independent officer, will retire as an outside director, and Otani Hiroko (大谷弘子) will be newly designated as an independent officer. The scheduled date of the change is 24 June 2026.
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.

To designate Otani Hiroko (大谷弘子) as a new independent officer following the retirement of Kono Yasuko (河野康子).

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 | NH Foods Ltd. (2282) timely disclosure | Komori