Komori
Governance3793Drecom Co.,Ltd.Information and Communications, Services and Others

Independent Officer Notification Form

Nakayama Atsuo (中山 淳雄) is scheduled to be appointed as an outside director effective 23 June 2026 and has been reported as an independent officer. This will bring the number of independent officers to 4.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
1
People (increase in 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 officers4Number

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

Nakayama Atsuo (中山 淳雄) is scheduled to be appointed as an outside director effective 23 June 2026 and will be newly reported as an independent officer. The number of independent officers will change from 3 to 4.

Governance structure
ItemDetails
Number of directors4 outside directors (total number of directors: Not disclosed)
Number of independent officers4
Changes this timeNakayama Atsuo (中山 淳雄) is scheduled to be appointed as an outside director effective 23 June 2026 and will be newly reported as an independent officer. The number of independent officers will change from 3 to 4.
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.

To file the newly appointed outside director, Nakayama Atsuo, as an independent officer in connection with the strengthening of corporate governance.

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 | Drecom Co.,Ltd. (3793) timely disclosure | Komori