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Governance4641Altech CorporationInformation and Communications, Services and Others

Independent Officer Notification Form

The company plans to appoint 1 new outside corporate auditor effective 26 March 2026 and has updated its independent officers notification. The newly appointed outside corporate auditor has also been reported as an independent officer.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
(new outside corporate auditor)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors3 outside directors (total: Not disclosed)
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

Because the company plans to appoint 1 new outside corporate auditor, Hara Tsuyoshi (原剛志), effective 26 March 2026, it updated its independent officers notification form. Hara Tsuyoshi (原剛志) was added as an independent officer.

Governance structure
ItemDetails
Number of directors3 outside directors (total: Not disclosed)
Number of independent officers5
Changes this timeBecause the company plans to appoint 1 new outside corporate auditor, Hara Tsuyoshi (原剛志), effective 26 March 2026, it updated its independent officers notification form. Hara Tsuyoshi (原剛志) was added as an independent officer.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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 the company plans to appoint 1 new outside corporate auditor effective 26 March 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 | Altech Corporation (4641) timely disclosure | Komori