Komori
Governance6727Wacom Co.,Ltd.Electrical Equipment and Precision Instruments

Independent Officer Notification Form

An Independent Officer Notification Form was filed because Nakajima Takashi (中嶋崇史) is changing from an outside director to an inside director. The filing designates all 5 outside directors as independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Controlling shareholder
The controlling shareholder and parent company are 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.

Changes this time

Nakajima Takashi (中嶋崇史), an outside director, is scheduled to change to an inside director. The scheduled date of the change is 31 March 2026.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers5
Controlling shareholderThe controlling shareholder and parent company are Not disclosed
Changes this timeNakajima Takashi (中嶋崇史), an outside director, is scheduled to change to an inside director. The scheduled date of the change is 31 March 2026.
Items this document does not state (4)
Number of directorsCommitteePolicy 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 Nakajima Takashi (中嶋崇史), an outside director, is changing to an inside director.

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 | Wacom Co.,Ltd. (6727) timely disclosure | Komori