Komori
Governance6178JAPAN POST HOLDINGS Co.,Ltd.Information and Communications, Services and Others

Independent Officer Notification Form

The Independent Officer Notification Form was filed because a proposal to elect outside directors is scheduled to be submitted to the annual general meeting of shareholders to be held on 24 June 2026. All 8 outside directors have been reported as independent officers, and Kajita Emiko (梶田恵美子) is scheduled to be added as a new appointee.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Independent officers (outside directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers8Number

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

Kajita Emiko (梶田恵美子) will be newly appointed as an outside director and is scheduled to be reported as an independent officer. The other 7 individuals will also be reported as independent officers.

Governance structure
ItemDetails
Number of independent officers8 independent officers
Changes this timeKajita Emiko (梶田恵美子) will be newly appointed as an outside director and is scheduled to be reported as an independent officer. The other 7 individuals will also be 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 proposals for the election 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.
Independent Officer Notification Form | JAPAN POST HOLDINGS Co.,Ltd. (6178) timely disclosure | Komori