Komori
Governance368AKitazato CorporationElectrical Equipment and Precision Instruments

Independent Officer Notification Form

Because proposals to elect outside officers are scheduled to be submitted at the Ordinary General Meeting of Shareholders scheduled for 25 June 2026, the company filed notification details for its independent officers. A total of 9 people, comprising 6 outside directors and 3 outside corporate auditors, have been reported as independent officers.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9
People (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors6 outside directors and 3 outside corporate auditors. The total number of directors is Not disclosed
Number of independent officers9Number

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

Filing in connection with the submission of a proposal to elect outside officers at the Ordinary General Meeting of Shareholders scheduled for 25 June 2026. 堤 Osamu (堤治), Wakayama Gantaro (若山巌太郎), and Nishikawa Seiichi (西川勢一) are identified as new appointees.

Governance structure
ItemDetails
Number of directors6 outside directors and 3 outside corporate auditors. The total number of directors is Not disclosed
Number of independent officers9
Changes this timeFiling in connection with the submission of a proposal to elect outside officers at the Ordinary General Meeting of Shareholders scheduled for 25 June 2026. 堤 Osamu (堤治), Wakayama Gantaro (若山巌太郎), and Nishikawa Seiichi (西川勢一) are identified as new appointees.
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 a proposal to elect outside officers is scheduled to be submitted at the Ordinary General Meeting of Shareholders scheduled for 25 June 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