Komori
Governance6358SAKAI HEAVY INDUSTRIES,LTD.Machinery

Independent Officer Notification Form

As a proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders on 26 June 2026, the company filed its notification of independent officers. Sato Kaori (佐藤芳織) and Asakura Haruho (朝倉陽保) have been reported as independent officers.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2
Independent Officers
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers2Number

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

As a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders on 26 June 2026, the company filed an Independent Officers Notification Form. Sato Kaori (佐藤芳織) and Asakura Haruho (朝倉陽保) have been reported as independent officers.

Governance structure
ItemDetails
Number of independent officers2
Changes this timeAs a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders on 26 June 2026, the company filed an Independent Officers Notification Form. Sato Kaori (佐藤芳織) and Asakura Haruho (朝倉陽保) have been 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 | SAKAI HEAVY INDUSTRIES,LTD. (6358) timely disclosure | Komori