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Governance6197Solasto CorporationInformation and Communications, Services and Others

Independent Officer Notification Form

The independent officer notification was updated following the resignation and retirement from office of outside corporate auditor Okamoto Tsukasa (岡本 司), effective 12 May 2026. The attribute information for Mitsunari Miki (光成 美樹) was also corrected and updated.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

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

Outside corporate auditor Okamoto Tsukasa (岡本 司) resigned and retired from office effective 12 May 2026. The attribute information for Mitsunari Miki (光成 美樹) was corrected and updated.

Governance structure
ItemDetails
Number of independent officers5
Changes this timeOutside corporate auditor Okamoto Tsukasa (岡本 司) resigned and retired from office effective 12 May 2026. The attribute information for Mitsunari Miki (光成 美樹) was corrected and updated.
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 outside corporate auditor Okamoto Tsukasa (岡本 司) resigned and retired from office effective 12 May. Also, because the attribute information was updated.

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 | Solasto Corporation (6197) timely disclosure | Komori