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Governance2481TOWNNEWS-SHA CO.,LTD.Information and Communications, Services and Others

Independent Officer Notification Form

The outside director previously reported as an independent officer passed away and retired, so the independent officer notification was updated. The company currently reports 1 outside director and 1 outside corporate auditor as independent officers.

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Governance structure

Number of independent officers2Number

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

Akiyama Sumio (秋山純夫), the outside director reported as an independent officer, passed away on 10 July 2026 and retired as a director effective the same day, so the Independent Officer Notification Form was updated.

Governance structure
ItemDetails
Number of independent officers2 (1 outside director and 1 outside corporate auditor)
Changes this timeAkiyama Sumio (秋山純夫), the outside director reported as an independent officer, passed away on 10 July 2026 and retired as a director effective the same day, so the Independent Officer Notification Form was updated.
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.

Akiyama Sumio (秋山純夫), the outside director reported as an independent officer, passed away on 10 July 2026 and retired as a director effective the same day.

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 | TOWNNEWS-SHA CO.,LTD. (2481) timely disclosure | Komori