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Governance4307Nomura Research Institute,Ltd.Information and Communications, Services and Others

Independent Officer Notification Form

An Independent Officers Notification Form was submitted because a proposal to elect outside directors will be put forward at the annual general meeting on 19 June 2026. Fujie Taro (藤江太郎) is listed as a newly appointed director, and all 6 outside directors have been designated as independent officers.

Worth reading
37Immaterial
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
Independent officers (outside directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
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.

Committee1
Nomination Advisory Committee and Compensation Advisory Committee. The proportion of outside members is 非開示
Changes this time

Fujie Taro (藤江太郎) is newly appointed. Other changes from the previous report are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers6
CommitteeNomination Advisory Committee and Compensation Advisory Committee. The proportion of outside members is Not disclosed
Changes this timeFujie Taro (藤江太郎) is newly appointed. Other changes from the previous report are Not disclosed
Items this document does not state (4)
Number of directorsPolicy 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 directors will be put forward at the annual general meeting to be held on 19 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 | Nomura Research Institute,Ltd. (4307) timely disclosure | Komori