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Governance6092EnBio Holdings,IncInformation and Communications, Services and Others

Independent Officer Notification Form

As of 26 June 2026, 後藤 Katsuki (後藤勝樹) is scheduled to be reported as a newly appointed outside director among the 6 outside directors. 5 of the 6 are already independent officers, and this notification lists 5 independent officers, including 後藤 Katsuki (後藤勝樹).

Worth reading
85Important
Scored from 2 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

Company with an Audit and Supervisory Committee
Controlling shareholder
株式会社シーアールイー is listed as a major shareholder, but the voting rights ratio is Not disclosed. The parent company is Not disclosed.

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directors6 (including 6 outside directors)
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

後藤 Katsuki (後藤勝樹) is listed as a newly appointed director. Other changes are Not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors6 (including 6 outside directors)
Number of independent officers5
Controlling shareholder株式会社シーアールイー is listed as a major shareholder, but the voting rights ratio is Not disclosed. The parent company is Not disclosed.
Changes this time後藤 Katsuki (後藤勝樹) is listed as a newly appointed director. Other changes are Not disclosed.
Items this document does not state (3)
CommitteePolicy on cross-shareholdingsTakeover defenses

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.

To submit a proposal for the election of outside directors at the annual general meeting of shareholders scheduled for 26 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 | EnBio Holdings,Inc (6092) timely disclosure | Komori