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Governance2802Ajinomoto Co.,Inc.Food

Independent Officer Notification Form

AJINOMOTO CO., INC. reported 6 outside directors as independent officers in connection with the tabling of a proposal to elect directors at the Annual General Meeting of Shareholders on 19 June 2026 and the updating of its explanation concerning independence.

Worth reading
16Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
people
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors6 outside directors (total number of directors: Not disclosed)
Number of independent officers6Number

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

The proposal to elect directors was tabled at the Annual General Meeting of Shareholders, and the explanation concerning independence was updated. 6 outside directors have been reported as independent officers.

Governance structure
ItemDetails
Number of directors6 outside directors (total number of directors: Not disclosed)
Number of independent officers6
Changes this timeThe proposal to elect directors was tabled at the Annual General Meeting of Shareholders, and the explanation concerning independence was updated. 6 outside directors have been reported as independent officers.
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.

To table a proposal to elect directors at the Annual General Meeting of Shareholders and update the explanation of the relevant circumstances.

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 | Ajinomoto Co.,Inc. (2802) timely disclosure | Komori