Komori
Governance6494NFK HOLDINGS CO.,LtdMachinery

Independent Officer Notification Form

The independent officer notification was updated. Following the retirement of outside corporate auditor Shida Motoki (信太元紀), Endo Takao (遠藤太香雄) was newly reported as an independent officer. The number of independent officers reported is now 4.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
People (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers4Number

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

Auditor Shida Motoki (信太元紀) will retire upon the expiration of his term, and Endo Takao (遠藤太香雄) was newly reported as an independent officer.

Governance structure
ItemDetails
Number of independent officers4
Changes this timeAuditor Shida Motoki (信太元紀) will retire upon the expiration of his term, and Endo Takao (遠藤太香雄) was newly reported as an independent officer.
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.

Auditor Shida Motoki (信太元紀) will retire upon the expiration of his term at the annual general meeting to be held on 25 June 2026.

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 | NFK HOLDINGS CO.,Ltd (6494) timely disclosure | Komori