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Governance3560Hobonichi Co.,Ltd.Retail

Independent Officer Notification Form

An independent officer notification was filed because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. Suwa Yuichi (諏訪 雄一), an outside director, has been designated as an independent officer as a newly appointed officer.

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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 scheduled change date is 2026/11/28. Suwa Yuichi (諏訪 雄一) is newly appointed as an outside director. All persons meeting the requirements for independent officers are designated as independent officers.

Governance structure
ItemDetails
Number of independent officers5 people (2 outside directors and 3 outside audit and supervisory board members)
Changes this timeThe scheduled change date is 2026/11/28. Suwa Yuichi (諏訪 雄一) is newly appointed as an outside director. All persons meeting the requirements for independent officers are designated 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.

A proposal to elect outside directors 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 | Hobonichi Co.,Ltd. (3560) timely disclosure | Komori