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Governance6331Mitsubishi Kakoki Kaisha,Ltd.Machinery

Independent Officer Notification Form

The company plans to appoint 2 outside directors as new independent officers and file the notification effective 26 June 2026. Corrections and changes have also been filed for the 4 existing independent officers.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2
people (new independent officer)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of independent officers6Number

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

The company plans to file notifications effective 26 June 2026 for Nitta Yuya (仁田裕也) and Koide Emiko (小出恵美子) as new independent officers. Corrections and changes have been made for Kusunoki Masaaki (楠正顕), Nakayama Mika (中山美加), Kawaguchi Mariko (河口眞理子) and Masuda Junichi (増田純一).

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers6
Changes this timeThe company plans to file notifications effective 26 June 2026 for Nitta Yuya (仁田裕也) and Koide Emiko (小出恵美子) as new independent officers. Corrections and changes have been made for Kusunoki Masaaki (楠正顕), Nakayama Mika (中山美加), Kawaguchi Mariko (河口眞理子) and Masuda Junichi (増田純一).
Items this document does not state (5)
Number 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 for the election of outside directors 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 | Mitsubishi Kakoki Kaisha,Ltd. (6331) timely disclosure | Komori