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Governance4492GENETEC CORPORATIONInformation and Communications, Services and Others

Independent Officer Notification Form

Tanaka Shunpei (田中 俊平), an outside director, will newly be reported as an independent officer. The scheduled effective date is 25 June 2026.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
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Governance structure

Company with an Audit and Supervisory Committee
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

Tanaka Shunpei (田中 俊平), an outside director, will be designated and reported as an independent officer. The scheduled date of change is 2026/6/25.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers3
Changes this timeTanaka Shunpei (田中 俊平), an outside director, will be designated and reported as an independent officer. The scheduled date of change is 2026/6/25.
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.

The Company determined that Tanaka Shunpei (田中 俊平) meets the Tokyo Stock Exchange's independence criteria and is unlikely to have a conflict of interest with general shareholders. The Company also obtained his consent.

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 | GENETEC CORPORATION (4492) timely disclosure | Komori