Komori
Governance5332TOTO LTD.Construction and Materials

Independent Officer Notification Form

Yoshida Kenji (吉田謙次) and Horikoshi Shuichi (堀越秀一) are scheduled to be appointed as new outside directors effective 23 June 2026. All 5 outside directors have been filed as independent officers.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2
Outside directors newly appointed
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors5 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

Tsuda Junji (津田純嗣), Yoshida Kenji (吉田謙次), Ienaga Yukari (家永由佳里), Naganuma Chiho (長沼知穂) and Horikoshi Shuichi (堀越秀一), 5 persons in total, have been filed as independent officers. Yoshida Kenji (吉田謙次) and Horikoshi Shuichi (堀越秀一) are new appointees effective 23 June 2026.

Governance structure
ItemDetails
Number of directors5 outside directors (total number of directors: Not disclosed)
Number of independent officers5
Changes this timeTsuda Junji (津田純嗣), Yoshida Kenji (吉田謙次), Ienaga Yukari (家永由佳里), Naganuma Chiho (長沼知穂) and Horikoshi Shuichi (堀越秀一), 5 persons in total, have been filed as independent officers. Yoshida Kenji (吉田謙次) and Horikoshi Shuichi (堀越秀一) are new appointees effective 23 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.

A proposal to appoint outside directors will be submitted to the Annual General Meeting of Shareholders to be held on 23 June 2026.

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 | TOTO LTD. (5332) timely disclosure | Komori