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Governance3627TECMIRA HOLDINGS INC.Information and Communications, Services and Others

Independent Officer Notification Form

As Yano Takaaki (矢野孝明) will retire as an outside director effective 27 May 2026, the number of independent officers reported will decrease from 3 to 2.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Decrease of 1 person (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers2Number

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

Yano Takaaki (矢野孝明) will retire as an outside director effective 27 May 2026, reducing the number of independent officers from 3 to 2.

Governance structure
ItemDetails
Number of independent officers2 (before the change: 3)
Changes this timeYano Takaaki (矢野孝明) will retire as an outside director effective 27 May 2026, reducing the number of independent officers from 3 to 2.
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.

Yano Takaaki (矢野孝明), an independent officer, will retire as an outside director effective 27 May 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 | TECMIRA HOLDINGS INC. (3627) timely disclosure | Komori