Komori
Governance6479MINEBEA MITSUMI Inc.Electrical Equipment and Precision Instruments

Independent Officer Notification Form

As of 26 June 2026, 1 outside director, Ihara Katsumi (井原勝美), and 1 outside corporate auditor, Namba Shuichi (難波修一), are scheduled to be newly appointed, and both have been notified as independent officers. All outside officers who meet the eligibility requirements for independent officers have been designated as such.

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

Governance structure

Number of directors5 outside directors (total number of directors: Not disclosed)
Number of independent officers8Number

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 of 26 June 2026, Ihara Katsumi (井原勝美), an outside director, and Namba Shuichi (難波修一), an outside corporate auditor, are scheduled to be newly appointed. The 8 outside officers, including both individuals, have been notified as independent officers.

Governance structure
ItemDetails
Number of directors5 outside directors (total number of directors: Not disclosed)
Number of independent officers8 independent officers
Changes this timeAs of 26 June 2026, Ihara Katsumi (井原勝美), an outside director, and Namba Shuichi (難波修一), an outside corporate auditor, are scheduled to be newly appointed. The 8 outside officers, including both individuals, have been notified as independent officers.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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.

To designate all persons who meet the eligibility requirements 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 | MINEBEA MITSUMI Inc. (6479) timely disclosure | Komori