Komori
Governance6145NITTOKU CO.,LTD.Machinery

Independent Officer Notification Form

The Notification Form for Independent Officers was filed because a proposal to elect outside officers is scheduled to be approved at the annual general meeting. Of the outside directors and outside audit & supervisory board members, 4 people who meet the independence requirements have been reported as independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
people (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

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

Because a proposal to elect outside officers is scheduled to be approved at the annual general meeting, the notification was filed with 26 June 2026 as the scheduled date of change. Of the 3 outside directors, 2, and of the 2 outside audit & supervisory board members, 2, have been reported as independent officers.

Governance structure
ItemDetails
Number of independent officers4 people
Changes this timeBecause a proposal to elect outside officers is scheduled to be approved at the annual general meeting, the notification was filed with 26 June 2026 as the scheduled date of change. Of the 3 outside directors, 2, and of the 2 outside audit & supervisory board members, 2, have been reported 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.

Because a proposal to elect outside officers is scheduled to be approved at the annual general meeting.

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 | NITTOKU CO.,LTD. (6145) timely disclosure | Komori