Komori
Governance368AKitazato CorporationElectrical Equipment and Precision Instruments

Independent Officer Notification Form

Because Ishizaka Akihiro (石坂明寛), an independent officer, will resign as an outside director effective 31 May 2026, the company submitted an Independent Officer Notification Form. The form can be read as indicating that the number of independent officers will decrease from 6 to 5.

Worth reading
—
Scored from 0 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
1
Decrease in number of people
Wording
Definitive
How definitive the wording is.

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

Because Ishizaka Akihiro (石坂明寛), an independent officer, will resign as an outside director effective 31 May 2026, the company submitted the form. The reason for submission is stated in the form.

Governance structure
ItemDetails
Number of independent officers5 (Shintani Makoto (新谷誠), Yamaguchi Shigenori (山口重則), Sato Akio (佐藤明夫), Kataoka Shinsuke (片岡伸介) and Sano Tomoko (佐野知子)); after the change. Before the change, the number can be read as 6, including Ishizaka Akihiro (石坂明寛).
Changes this timeBecause Ishizaka Akihiro (石坂明寛), an independent officer, will resign as an outside director effective 31 May 2026, the company submitted the form. The reason for submission is stated in the form.
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 Ishizaka Akihiro (石坂明寛), an independent officer, will resign as an outside director effective 31 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 | Kitazato Corporation (368A) timely disclosure | Komori