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Governance4998FUMAKILLA LIMITEDMaterials and Chemicals

Independent Officer Notification Form

The Independent Officer Notification Form was updated following the retirement of Nakano Yoshinobu (中野佳信) as a director. The composition of outside officers reported as independent officers has changed.

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Governance structure

Number of directors7 outside directors (including 6 independent officers); total: Not disclosed
Number of independent officers9Number

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

Following the retirement of Nakano Yoshinobu (中野佳信) as a director, the Independent Officer Notification Form was changed effective 26 June 2026.

Governance structure
ItemDetails
Number of directors7 outside directors (including 6 independent officers); total: Not disclosed
Number of independent officers9
Changes this timeFollowing the retirement of Nakano Yoshinobu (中野佳信) as a director, the Independent Officer Notification Form was changed effective 26 June 2026.
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 Nakano Yoshinobu (中野佳信) retired as a director.

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 | FUMAKILLA LIMITED (4998) timely disclosure | Komori