Komori
Governance3382Seven & i Holdings Co.,Ltd.Retail

Independent Officer Notification Form

The Independent Officer Notification Form was updated because proposals to appoint outside officers will be submitted to the annual general meeting of shareholders. Two newly appointed outside corporate auditors have been reported as independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2
Newly appointed outside corporate auditors (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors8 outside directors and 3 outside corporate auditors (total number of directors: Not disclosed)
Number of independent officers11Number

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

Matsumoto Hitoshi (松本 仁) and Omura Yukiko (大村 由紀子) are listed as newly appointed outside corporate auditors, with the changes scheduled for 2026/5/27. Other changes from the previous report: Not disclosed

Governance structure
ItemDetails
Number of directors8 outside directors and 3 outside corporate auditors (total number of directors: Not disclosed)
Number of independent officers11
Changes this timeMatsumoto Hitoshi (松本 仁) and Omura Yukiko (大村 由紀子) are listed as newly appointed outside corporate auditors, with the changes scheduled for 2026/5/27. Other changes from the previous report: Not disclosed
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 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 | Seven & i Holdings Co.,Ltd. (3382) timely disclosure | Komori