Komori
Governance6301KOMATSU LTD.Machinery

Independent Officer Notification Form

All 7 outside officers scheduled to be elected at the annual general meeting of shareholders on 23 June 2026 have been notified as independent officers. Thomas M. Clark will be a newly appointed outside director.

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Governance structure

Number of independent officers7Number

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

Filing for the election of officers at the annual general meeting of shareholders to be held on 23 June 2026. Thomas M. Clark will be a newly appointed outside director.

Governance structure
ItemDetails
Number of independent officers7
Changes this timeFiling for the election of officers at the annual general meeting of shareholders to be held on 23 June 2026. Thomas M. Clark will be a newly appointed outside director.
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.

This filing is for the election of officers at the annual general meeting of shareholders to be held on 23 June 2026. The company designates all outside officers who meet the qualifications for independent officers as independent officers.

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 | KOMATSU LTD. (6301) timely disclosure | Komori