Komori

Independent Officer Notification Form

An election proposal for outside directors will be submitted to the Ordinary General Meeting of Shareholders on 23 June 2026, and an Independent Officer Filing has been submitted. 7 outside director candidates have been reported as Independent Officers, including 1 new candidate, Maruyama Yukinobu (丸山幸信).

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
people (outside directors reported as independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
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

An election proposal for outside officers will be submitted to the Ordinary General Meeting of Shareholders on 23 June 2026, and Maruyama Yukinobu (丸山幸信) is listed as a new candidate. All persons meeting the eligibility requirements for Independent Officers have been designated as Independent Officers.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers7
Changes this timeAn election proposal for outside officers will be submitted to the Ordinary General Meeting of Shareholders on 23 June 2026, and Maruyama Yukinobu (丸山幸信) is listed as a new candidate. All persons meeting the eligibility requirements for Independent Officers have been designated as Independent Officers.
Items this document does not state (5)
Number of directorsCommitteePolicy 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 proposals for the election of outside officers will be submitted to 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 | MEDICAL SYSTEM NETWORK Co.,Ltd. (4350) timely disclosure | Komori