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Governance2317Systena CorporationInformation and Communications, Services and Others

Independent Officer Notification Form

The company submitted an Independent Officer Notification Form in connection with the planned election of 1 new outside director at the annual general meeting of shareholders scheduled for 25 June 2026. All 5 outside directors and 4 outside corporate auditors, including newly appointed Katsube Ryoko (勝部 涼子), have been designated as independent officers.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
1 newly appointed outside director
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers9Number

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

Katsube Ryoko (勝部 涼子) is scheduled to become a new outside director as of 25 June 2026. No other changes are stated.

Governance structure
ItemDetails
Number of independent officers9 (5 outside directors and 4 outside corporate auditors)
Changes this timeKatsube Ryoko (勝部 涼子) is scheduled to become a new outside director as of 25 June 2026. No other changes are stated.
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 appoint new outside directors will be submitted to the annual general meeting of shareholders.

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 | Systena Corporation (2317) timely disclosure | Komori