Komori
Governance3002GUNZE LIMITEDMaterials and Chemicals

Independent Officer Notification Form

On 25 June 2026, Takami Funto (船戸貴美子) will be newly designated as an independent officer as a candidate for outside director. The number of independent officers reported is expected to become 5.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Increase in number
Wording
Definitive
How definitive the wording is.

Governance structure

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

The new director candidate, Takami Funto (船戸貴美子), will be designated as an independent officer. Scheduled date of change: 2026/6/25.

Governance structure
ItemDetails
Number of independent officers5 (after the planned change)
Changes this timeThe new director candidate, Takami Funto (船戸貴美子), will be designated as an independent officer. Scheduled date of change: 2026/6/25.
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.

The election of directors will be submitted as an agenda item at the 130th Annual General Meeting of Shareholders, and the new director candidate, Takami Funto (船戸貴美子), will be designated as an independent officer.

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 | GUNZE LIMITED (3002) timely disclosure | Komori