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Governance4093Toho Acetylene Co.,Ltd.Materials and Chemicals

Independent Officer Notification Form

The independent officer notification was updated because a proposal to elect outside officers is scheduled to be submitted at the annual general meeting of shareholders scheduled for 26 June 2026. Of the 8 outside officers, including newly appointed Iwasaki Masaki (岩﨑雅樹), 7 are reported as independent officers.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
Independent officers (of 8 outside officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directorsThe filing lists 4 outside directors (including 3 independent officers) and 4 outside audit & supervisory board members (including 4 independent officers). The total number of directors is Not disclosed.
Number of independent officers7Number

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 notification was filed because a proposal to elect outside officers is scheduled to be submitted at the annual general meeting of shareholders scheduled for 26 June 2026. Iwasaki Masaki (岩﨑雅樹) is newly appointed and is not marked as an independent officer.

Governance structure
ItemDetails
Number of directorsThe filing lists 4 outside directors (including 3 independent officers) and 4 outside audit & supervisory board members (including 4 independent officers). The total number of directors is Not disclosed.
Number of independent officers7
Changes this timeThe notification was filed because a proposal to elect outside officers is scheduled to be submitted at the annual general meeting of shareholders scheduled for 26 June 2026. Iwasaki Masaki (岩﨑雅樹) is newly appointed and is not marked as an independent officer.
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 for the election of outside officers is scheduled to be submitted to the annual general meeting of shareholders to be held on 26 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 | Toho Acetylene Co.,Ltd. (4093) timely disclosure | Komori