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Governance5248TECHNOLOGIES,Inc.Information and Communications, Services and Others

Independent Officer Notification Form

Takumi Iso (磯巧), an outside director and independent officer, is scheduled to retire as an outside director on 23 April 2026. The filing reports the remaining 3 outside officers as independent officers.

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33Immaterial
Scored from 1 of 5 sections
Direction
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Wording
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Governance structure

Number of independent officers3Number

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

Takumi Iso (磯巧), who was an independent officer, is scheduled to retire as an outside director on 23 April 2026. The filing reports Yoshinari Kashima (賀島義成), an outside director, and Shiro Kawai (川合史郎) and Yuji Ota (太田祐司), outside corporate auditors, as independent officers.

Governance structure
ItemDetails
Number of independent officers3
Changes this timeTakumi Iso (磯巧), who was an independent officer, is scheduled to retire as an outside director on 23 April 2026. The filing reports Yoshinari Kashima (賀島義成), an outside director, and Shiro Kawai (川合史郎) and Yuji Ota (太田祐司), outside corporate auditors, as independent officers.
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.

Takumi Iso (磯巧) is scheduled to retire as an outside director on 23 April 2026 for various reasons.

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 | TECHNOLOGIES,Inc. (5248) timely disclosure | Komori