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Governance4218NICHIBAN CO.,LTD.Materials and Chemicals

Independent Officer Notification Form

The outside corporate auditor changed from Kodama Yasushi (児玉安司) to Ichikawa Ichiro (市川一郎), and the independent officers notification was updated. A total of 6 people, comprising outside directors and outside corporate auditors, have been filed as independent officers.

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Wording
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Governance structure

Number of directors4 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed)
Number of independent officers6Number

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 outside corporate auditor changed from Kodama Yasushi (児玉安司) to Ichikawa Ichiro (市川一郎). Ichikawa Ichiro (市川一郎) has been filed as an independent officer.

Governance structure
ItemDetails
Number of directors4 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed)
Number of independent officers6
Changes this timeThe outside corporate auditor changed from Kodama Yasushi (児玉安司) to Ichikawa Ichiro (市川一郎). Ichikawa Ichiro (市川一郎) has been filed 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.

The auditor will change from Kodama Yasushi (児玉安司) to Ichikawa Ichiro (市川一郎) as of 31 July 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 | NICHIBAN CO.,LTD. (4218) timely disclosure | Komori