Komori
Governance5310TOYO TANSO CO.,LTD.Construction and Materials

Independent Officer Notification Form

2026年3月27日の定時株主総会で社外役員の選任議案が付議されるため、独立役員の届出内容を更新した。社外取締役3名と社外監査役2名を独立役員として届け出ており、社外監査役1名が新任となっている。

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors3 outside directors (total number of directors: Not disclosed)
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

独立役員届出書を更新。内藤牧男、今井和弘、植村淳子は訂正・変更、舩冨康次は新任。定時株主総会に社外役員の選任議案が付議される。

Governance structure
ItemDetails
Number of directors3 outside directors (total number of directors: Not disclosed)
Number of independent officers5
Changes this time独立役員届出書を更新。内藤牧男、今井和弘、植村淳子は訂正・変更、舩冨康次は新任。定時株主総会に社外役員の選任議案が付議される。
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 proposals for the election of outside officers will be submitted to 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 TANSO CO.,LTD. (5310) timely disclosure | Komori