Komori
Governance2871NICHIREI CORPORATIONFood

Independent Officer Notification Form

The notification of independent officers was corrected and amended because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders on 24 June 2026. All 5 outside directors and 3 outside Audit & Supervisory Board Members have been notified as independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Independent officers (5 outside directors and 3 outside corporate auditors)
Wording
Definitive
How definitive the wording is.

Governance structure

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.

Committee1
Nomination Advisory Committee and Compensation Advisory Committee. Proportion of outside members: 非開示
Changes this time

For all 8 independent officers, the change is classified as a "correction and amendment." The filing was submitted because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.

Governance structure
ItemDetails
Number of independent officers8 people (5 outside directors and 3 outside audit & supervisory board members)
CommitteeNomination Advisory Committee and Compensation Advisory Committee. Proportion of outside members: Not disclosed
Changes this timeFor all 8 independent officers, the change is classified as a "correction and amendment." The filing was submitted because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.
Items this document does not state (5)
Corporate Governance StructureNumber of directorsPolicy 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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.

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 | NICHIREI CORPORATION (2871) timely disclosure | Komori