Komori
Governance4450Power Solutions,Ltd.Information and Communications, Services and Others

Independent Officer Notification Form

The independent officer changed from Ozaki Hiroyuki (尾崎弘之), an outside director whose term expired, to Harima Toshiro (播磨俊郎), who was newly reported as an independent officer. The independent officers now number 3: Nakamura Shuichi (中村修一), Iwashita Makoto (岩下誠) and Harima Toshiro (播磨俊郎).

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Governance structure

Number of independent officers3Number

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 independent officer changed from Ozaki Hiroyuki (尾崎弘之), who left office upon expiry of his term, to Harima Toshiro (播磨俊郎), who was newly designated as an independent officer.

Governance structure
ItemDetails
Number of independent officers3
Changes this timeThe independent officer changed from Ozaki Hiroyuki (尾崎弘之), who left office upon expiry of his term, to Harima Toshiro (播磨俊郎), who was newly designated as an independent officer.
Items this document does not state (6)
Corporate Governance StructureNumber 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.

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As Ozaki Hiroyuki (尾崎弘之) left office upon expiry of his term effective 27 March 2026, the independent officer changed from Ozaki Hiroyuki (尾崎弘之) to Harima Toshiro (播磨俊郎), who was newly designated as an independent officer.

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Independent Officer Notification Form | Power Solutions,Ltd. (4450) timely disclosure | Komori