Komori
Governance4543TERUMO CORPORATIONElectrical Equipment and Precision Instruments

Independent Officer Notification Form

The Independent Officer Notification Form was submitted because Nara Hisashi (奈良寿) is scheduled to be newly appointed as a candidate for outside director effective 26 June 2026. All 5 individuals, including Ozawa Takanari (小澤敬也), Ogiso Mari (小木曾麻里), Uno Soichiro (宇野総一郎) and Hayashi Keiko (林敬子), have been reported as independent officers.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
people (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
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

Nara Hisashi (奈良寿) is listed as a new candidate for outside director effective 26 June 2026. Other changes: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers5 people
Changes this timeNara Hisashi (奈良寿) is listed as a new candidate for outside director effective 26 June 2026. Other changes: Not disclosed
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 | TERUMO CORPORATION (4543) timely disclosure | Komori