Komori
Governance5195Bando Chemical Industries,Ltd.Automobiles and transportation equipment

Independent Officer Notification Form

Kodera Miho (小寺美帆) is scheduled to be newly elected as an outside director effective 23 June 2026 and has been notified as an independent officer. The number of independent officers is expected to increase from 3 to 4.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
People (planned increase in independent officers)
Wording
Conditional
How definitive the wording is.

Governance structure

Number of directors4 outside directors (total number of directors: Not disclosed)
Number of independent officers4Number

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

Kodera Miho (小寺美帆) is scheduled to be newly elected as an outside director and independent officer effective 23 June 2026. All individuals who meet the requirements for independent officer status are designated as independent officers.

Governance structure
ItemDetails
Number of directors4 outside directors (total number of directors: Not disclosed)
Number of independent officers4
Changes this timeKodera Miho (小寺美帆) is scheduled to be newly elected as an outside director and independent officer effective 23 June 2026. All individuals who meet the requirements for independent officer status are designated as independent officers.
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.

An agenda item concerning the election of an outside director will be submitted to the Annual General Meeting of Shareholders, and if approved, Kodera Miho (小寺美帆) will be newly elected.

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 | Bando Chemical Industries,Ltd. (5195) timely disclosure | Komori