Komori
Governance2922NATORI CO.,LTD.Food

Independent Officer Notification Form

In connection with proposals to elect outside officers dated 26 June 2026, the company filed an Independent Officer Notification Form. A total of 6 people, comprising 3 outside directors and 3 outside Audit & Supervisory Board members, were reported as independent officers, including 2 newly appointed officers, Miyabe Hideo (宮部秀雄) and Sano Koichi (佐野鉱一).

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
Independent officers (people)
Wording
Definitive
How definitive the wording is.

Governance structure

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

As scheduled changes effective 26 June 2026, Miyabe Hideo (宮部秀雄), an outside director, and Sano Koichi (佐野鉱一), an outside Audit & Supervisory Board member, are listed as newly appointed. No other changes are indicated.

Governance structure
ItemDetails
Number of independent officers6
Changes this timeAs scheduled changes effective 26 June 2026, Miyabe Hideo (宮部秀雄), an outside director, and Sano Koichi (佐野鉱一), an outside Audit & Supervisory Board member, are listed as newly appointed. No other changes are indicated.
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.

To submit proposals to elect outside officers at 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 | NATORI CO.,LTD. (2922) timely disclosure | Komori