Komori
Governance4650SD ENTERTAINMENT,Inc.Information and Communications, Services and Others

Independent Officer Notification Form

Ando Seigo (安藤誠悟) is scheduled to be appointed as an outside director effective 25 June 2026, and has 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
People (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers1Number

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

Ando Seigo (安藤誠悟) is scheduled to be appointed as an outside director effective 25 June 2026, and has been reported as an independent officer.

Governance structure
ItemDetails
Number of independent officers1
Changes this timeAndo Seigo (安藤誠悟) is scheduled to be appointed as an outside director effective 25 June 2026, and has been reported 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.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The appointment of an outside director was resolved at the annual general meeting of shareholders scheduled for 25 June 2026. Ando Seigo (安藤誠悟) was determined to have extensive experience and knowledge as a legal professional and to pose no risk of a conflict of interest.

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 | SD ENTERTAINMENT,Inc. (4650) timely disclosure | Komori