Komori
Governance3402TORAY INDUSTRIES,INC.Materials and Chemicals

Independent Officer Notification Form

As of 24 June 2026, 2 outside directors scheduled for new appointment have been designated as independent officers, and the Independent Officer Notifications for outside directors and outside corporate auditors have been updated. All outside officers meeting the eligibility requirements 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
people (newly appointed outside directors)
Wording
Definitive
How definitive the wording is.

Governance structure

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

As of 24 June 2026, Kobayashi Keiichi (小林敬一) and Ueda Eiji (上田英志) are scheduled to be newly appointed as outside directors. A total of 7 outside officers, including both individuals, have been reported as independent officers.

Governance structure
ItemDetails
Number of independent officers7
Changes this timeAs of 24 June 2026, Kobayashi Keiichi (小林敬一) and Ueda Eiji (上田英志) are scheduled to be newly appointed as outside directors. A total of 7 outside officers, including both individuals, have been reported as independent officers.
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.

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 | TORAY INDUSTRIES,INC. (3402) timely disclosure | Komori