Komori
Governance6155TAKAMATSU MACHINERY CO.,LTD.Machinery

Independent Officer Notification Form

The Independent Officers Notification Form was updated because 2 outside directors will retire as of 25 June 2026 and 2 new outside director candidates will be nominated. The filing lists 4 independent officers in total: 3 outside directors and 1 outside corporate auditor.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2
Number of retiring and new outside director candidates
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

2 outside directors will retire, and 2 new outside director candidates will be nominated. The company has filed 3 outside directors and 1 outside corporate auditor as independent officers.

Governance structure
ItemDetails
Number of independent officers4 (3 outside directors and 1 outside corporate auditor)
Changes this time2 outside directors will retire, and 2 new outside director candidates will be nominated. The company has filed 3 outside directors and 1 outside corporate auditor 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.

Under the director election proposal to be submitted to the Annual General Meeting of Shareholders, 2 outside directors will retire and 2 new outside director candidates will be nominated.

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 | TAKAMATSU MACHINERY CO.,LTD. (6155) timely disclosure | Komori