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Governance6091Wesco Holdings Inc.Information and Communications, Services and Others

Notice of Independent Officer

As proposals to elect outside directors and other officers will be submitted at the Annual General Meeting of Shareholders scheduled for 27 October 2026, the Independent Officer Notification Form was updated. Among the outside directors, the position changed from Maeno Shiro (前野詩朗) to Minabe Eiji (三鍋英治), who has been newly appointed.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors2 outside directors (total number not stated)
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

Maeno Shiro (前野詩朗): “correction/change”; Minabe Eiji (三鍋英治): “new appointment.” The filing lists 2 outside directors and 2 outside statutory auditors as independent officers.

Governance structure
ItemDetails
Number of directors2 outside directors (total number not stated)
Number of independent officers4
Changes this timeMaeno Shiro (前野詩朗): “correction/change”; Minabe Eiji (三鍋英治): “new appointment.” The filing lists 2 outside directors and 2 outside statutory auditors 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.

Because a proposal for the appointment 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.
Notice of Independent Officer | Wesco Holdings Inc. (6091) timely disclosure | Komori