Komori
Governance2978TSUKURUBA Inc.Real estate

Notice of Independent Officer Status

The company updated its notification of independent officers in preparation for changes involving outside directors following the annual general meeting of shareholders on 29 October 2025. It corrected and amended the notification for Fukushima Yoshinori (福島良典) and newly notified Kimura Hayato (木村勇人) as an independent officer.

Worth reading
53Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors5 (including 5 outside directors)
Number of independent officers5Number

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

2025年10月29日の定時株主総会における社外役員の異動に伴い、福島良典氏は訂正・変更、木村勇人氏は新任として届け出ている。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors5 (including 5 outside directors)
Number of independent officers5
Changes this time2025年10月29日の定時株主総会における社外役員の異動に伴い、福島良典氏は訂正・変更、木村勇人氏は新任として届け出ている。
Items this document does not state (4)
CommitteePolicy 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.

2025年10月29日の定時株主総会において社外役員の異動があるため。独立役員の資格を満たす社外役員を全員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.
Notice of Independent Officer Status | TSUKURUBA Inc. (2978) timely disclosure | Komori