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Governance6645OMRON CorporationElectrical Equipment and Precision Instruments

Independent Officer Notification Form

The content of the Independent Officer Notification was updated in connection with the appointment of outside officers effective 23 June 2026, and part of the explanation of independence and the reasons for appointment was revised. In addition, the independence requirements for outside officers were revised in February 2026.

Worth reading
48Recurring
Scored from 2 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

Company with an Audit & Supervisory Board
Controlling shareholder
Controlling shareholder and parent company: Not disclosed

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of independent officers5Number

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.

Committee4
President Nomination Advisory CommitteeCompensation Advisory CommitteePersonnel Advisory Committeeand Corporate Governance Committee. The proportion of outside members on each committee is not disclosed
Changes this time

Update to the Independent Officer Notification in connection with the planned changes effective 23 June 2026, and partial revisions to the explanations, reasons for appointment and other matters in the filing submitted on 22 May 2025. The independence requirements for outside officers were revised in February 2026

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of independent officers5
CommitteePresident Nomination Advisory Committee, Compensation Advisory Committee, Personnel Advisory Committee, and Corporate Governance Committee. The proportion of outside members on each committee is not disclosed
Controlling shareholderControlling shareholder and parent company: Not disclosed
Changes this timeUpdate to the Independent Officer Notification in connection with the planned changes effective 23 June 2026, and partial revisions to the explanations, reasons for appointment and other matters in the filing submitted on 22 May 2025. The independence requirements for outside officers were revised in February 2026
Items this document does not state (3)
Number of directorsPolicy on cross-shareholdingsTakeover defenses

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 appointment of outside officers will be submitted to the Annual General Meeting of Shareholders. In addition, certain descriptions of the applicable status, reasons for appointment and other matters in the filing submitted on 22 May 2025 will be revised.

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 | OMRON Corporation (6645) timely disclosure | Komori