Komori
Governance268ARigaku Holdings CorporationElectrical Equipment and Precision Instruments

Independent Officer Notification Form

定時株主総会で社外取締役・社外監査役が選任されるため、独立役員の届出を更新した。社外役員9名のうち、独立役員として8名を届け出ており、社外取締役1名と社外監査役3名が新任となる予定である。

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Independent officers (people)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
アトム・インベストメント・エルピー42.08%Voting rights

当社株式42.08%を保有する大株主)。支配株主・親会社に該当するか、および議決権比率はNot disclosed

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directors5 outside directors (total number of directors: Not disclosed)
Number of independent officers8Number

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.

Committee2
任意の指名評価報酬委員会社外委員の割合は非開示
Changes this time

異動(予定)日は2026年3月25日。定時株主総会で社外取締役及び社外監査役の選任が行われ、佐々木一郎、岡山知弘、清田英孝が新任。富岡隆臣は社外取締役だが独立役員に指定されず、他の8名を独立役員として届け出ている

Governance structure
ItemDetails
Number of directors5 outside directors (total number of directors: Not disclosed)
Number of independent officers8 independent officers
Committee任意の指名評価報酬委員会、社外委員の割合はNot disclosed
Controlling shareholderアトム・インベストメント・エルピー(当社株式42.08%を保有する大株主)。支配株主・親会社に該当するか、および議決権比率はNot disclosed
Changes this time異動(予定)日は2026年3月25日。定時株主総会で社外取締役及び社外監査役の選任が行われ、佐々木一郎、岡山知弘、清田英孝が新任。富岡隆臣は社外取締役だが独立役員に指定されず、他の8名を独立役員として届け出ている
Items this document does not state (3)
Corporate Governance StructurePolicy on cross-shareholdingsTakeover defenses

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.

定時株主総会において社外取締役及び社外監査役の選任が行われるため。会社は、東京証券取引所の独立性基準に基づき、独立役員の資格を満たす社外役員全員を独立役員に指定している。

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 | Rigaku Holdings Corporation (268A) timely disclosure | Komori