Komori
Governance2788APPLE INTERNATIONAL CO.,LTD.Trading & Wholesale

Independent Officer Notification Form

Because 1 outside director serving as an independent officer died on 1 May 2026 and retired as a director, the number of independent officers reported changed from 4 to 3.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Deterioration
Direction inferred from the company’s description.
Scale
1
reduction in the number of directors
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers3Number

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

Nishida Yoshimasa (西田宜正), an independent officer (outside director), died on 1 May 2026 and retired as a director effective the same day. The notification form reports Fuji Yoichi (富士容一), Nojiri Joji (野尻譲二), and Miyoshi Tomohisa (三好智久) as 3 independent officers.

Governance structure
ItemDetails
Number of independent officers3
Changes this timeNishida Yoshimasa (西田宜正), an independent officer (outside director), died on 1 May 2026 and retired as a director effective the same day. The notification form reports Fuji Yoichi (富士容一), Nojiri Joji (野尻譲二), and Miyoshi Tomohisa (三好智久) as 3 independent officers.
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 Nishida Yoshimasa (西田宜正), an independent officer (outside director), died on 1 May 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 | APPLE INTERNATIONAL CO.,LTD. (2788) timely disclosure | Komori