Komori
Governance6535i-mobile Co.,Ltd.Information and Communications, Services and Others

Independent Officer Notification Form

Following the death and retirement of an outside director, the Independent Officer Notification Form was updated and Sai Masumi (崔真淑) was newly designated as an independent officer. The number of independent officers is now 4.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
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

Outside director Shima Satoshi (嶋聡) retired due to death effective 28 July 2026. Sai Masumi (崔真淑) was newly designated as an independent officer.

Governance structure
ItemDetails
Number of independent officers4
Changes this timeOutside director Shima Satoshi (嶋聡) retired due to death effective 28 July 2026. Sai Masumi (崔真淑) was newly designated 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.

Outside director Shima Satoshi (嶋聡) retired due to death effective 28 July 2026. In addition, the company determined that Sai Masumi (崔真淑) meets the eligibility requirements for an independent officer.

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 | i-mobile Co.,Ltd. (6535) timely disclosure | Komori