Komori
Governance3407ASAHI KASEI CORPORATIONMaterials and Chemicals

Independent Officer Notification Form

The company filed an Independent Officer Notification Form because it plans to nominate a new outside officer candidate at the 135th Annual General Meeting of Shareholders. Including the new candidate, Ogawa Hiroyuki (小川啓之), it has notified 7 individuals as independent officers: 4 outside directors and 3 outside corporate auditors.

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 directors4 outside directors (total number of directors: 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

Ogawa Hiroyuki (小川啓之) was listed as a new outside officer candidate. Scheduled date of change: 24 June 2026.

Governance structure
ItemDetails
Number of directors4 outside directors (total number of directors: Not disclosed)
Number of independent officers7
Changes this timeOgawa Hiroyuki (小川啓之) was listed as a new outside officer candidate. Scheduled date of change: 24 June 2026.
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 the company plans to submit a proposal for the election of officers, including a new outside officer candidate, at the 135th 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 | ASAHI KASEI CORPORATION (3407) timely disclosure | Komori