Komori
Governance6433HEPHAIST CO.,LTD.Machinery

Independent Officer Notification Form

Designate Watanabe Hideki (渡邉英喜) as the new independent officer in place of the independent officer serving as an outside corporate auditor who will retire for health reasons. The scheduled date of the change is 1 October 2026.

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Governance structure

Number of independent officers3Number

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 independent officer serving as an outside corporate auditor will change from Kamijo Hiroshi (上條弘) to Watanabe Hideki (渡邉英喜), effective 30 September 2026 and 1 October 2026, respectively.

Governance structure
ItemDetails
Number of independent officers3 (1 outside director and 2 outside corporate auditors)
Changes this timeThe independent officer serving as an outside corporate auditor will change from Kamijo Hiroshi (上條弘) to Watanabe Hideki (渡邉英喜), effective 30 September 2026 and 1 October 2026, respectively.
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.

Kamijo Hiroshi (上條弘) will retire as an outside corporate auditor effective 30 September 2026 for health reasons.

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 | HEPHAIST CO.,LTD. (6433) timely disclosure | Komori