Komori
Governance3097The Monogatari CorporationRetail

Independent Officer Notification Form

Because a proposal to elect an outside corporate auditor will be submitted to the ordinary general meeting of shareholders scheduled for 25 September 2026, Enomoto Koichi (榎本孝一) was newly filed as an independent officer. The total number of independent officers is now 7.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
People (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors3 outside directors and 4 outside corporate auditors. The total number of directors, including outside directors, is Not disclosed.
Number of independent officers7Number

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

Because a proposal to elect an outside corporate auditor will be submitted to the ordinary general meeting of shareholders scheduled for 25 September 2026, Enomoto Koichi (榎本孝一) was listed as a new appointee.

Governance structure
ItemDetails
Number of directors3 outside directors and 4 outside corporate auditors. The total number of directors, including outside directors, is Not disclosed.
Number of independent officers7
Changes this timeBecause a proposal to elect an outside corporate auditor will be submitted to the ordinary general meeting of shareholders scheduled for 25 September 2026, Enomoto Koichi (榎本孝一) was listed as a new appointee.
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.

Because a proposal to elect an outside corporate auditor will be submitted at the ordinary general meeting of shareholders scheduled for 25 September 2026.

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 | The Monogatari Corporation (3097) timely disclosure | Komori