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Governance2501SAPPORO BREWERIES LIMITEDFood

Independent Officer Notification Form

Effective 1 July 2026, all 7 outside directors were reported as independent officers. The filing was made due to a change in the corporate name, and the document does not state that the composition of the independent officers itself changed.

Worth reading
16Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
people
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors7 outside directors (total number of directors: Not disclosed)
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

Filing of the Notification of Independent Officers in connection with the change in the corporate name effective 1 July 2026. The company reported 7 outside directors as independent officers. The changes from the previous report are not specified.

Governance structure
ItemDetails
Number of directors7 outside directors (total number of directors: Not disclosed)
Number of independent officers7
Changes this timeFiling of the Notification of Independent Officers in connection with the change in the corporate name effective 1 July 2026. The company reported 7 outside directors as independent officers. The changes from the previous report are not specified.
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.

Filing made in connection with the change in the corporate name effective 1 July 2026. The company explains that it designates all individuals who meet the qualifications for independent officers as independent officers.

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 | SAPPORO BREWERIES LIMITED (2501) timely disclosure | Komori