Komori
Governance4275Carlit Co.,Ltd.Materials and Chemicals

Independent Officer Notification Form

An Independent Officer Notification Form was filed to submit proposals for the election of outside officers at the Annual General Meeting of Shareholders. 3 outside directors and 2 outside Audit & Supervisory Board members have been notified as independent officers, including newly appointed Suzuki Shu (鈴木 周).

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
Independent Officers
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors3 outside directors (total: Not disclosed)
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

The scheduled date of the change is 26 June 2026. Suzuki Shu (鈴木 周) is a newly appointed outside director. Other changes Not disclosed.

Governance structure
ItemDetails
Number of directors3 outside directors (total: Not disclosed)
Number of independent officers5
Changes this timeThe scheduled date of the change is 26 June 2026. Suzuki Shu (鈴木 周) is a newly appointed outside director. Other changes Not disclosed.
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 submit proposals to elect outside officers at the Annual General Meeting of Shareholders.

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 | Carlit Co.,Ltd. (4275) timely disclosure | Komori