Komori
Governance4970Toyo Gosei Co.,Ltd.Materials and Chemicals

Independent Officer Notification Form

The composition of outside officers is scheduled to change as of 24 June 2026. Koshiyama Shigeo (越山滋雄) is scheduled to change from an outside corporate auditor to an outside director, and Hasegawa Naokazu (長谷川直和) is scheduled to become a new outside corporate auditor.

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
How definitive the wording is.

Governance structure

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

As of 24 June 2026, Koshiyama Shigeo (越山滋雄) is scheduled to change from an outside corporate auditor to a newly elected outside director. Hasegawa Naokazu (長谷川直和) is scheduled to be elected as a new outside corporate auditor.

Governance structure
ItemDetails
Number of independent officers5
Changes this timeAs of 24 June 2026, Koshiyama Shigeo (越山滋雄) is scheduled to change from an outside corporate auditor to a newly elected outside director. Hasegawa Naokazu (長谷川直和) is scheduled to be elected as a new outside corporate auditor.
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.

This change is due to the election of outside directors and outside corporate auditors at 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 | Toyo Gosei Co.,Ltd. (4970) timely disclosure | Komori