Komori
Governance6809TOA CORPORATIONElectrical Equipment and Precision Instruments

Independent Officer Notification Form

As a proposal to elect Tsujimoto Yukiko (辻本由起子) as a candidate for outside director will be submitted to the annual general meeting scheduled for 25 June 2026, the company newly filed a notification designating her as an independent officer.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
people (new independent officer notification)
Wording
Definitive
How definitive the wording is.

Governance structure

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

Tsujimoto Yukiko (辻本由起子) was newly designated and notified as an independent officer as a candidate for outside director. The change is a new appointment.

Governance structure
ItemDetails
Number of independent officers5
Changes this timeTsujimoto Yukiko (辻本由起子) was newly designated and notified as an independent officer as a candidate for outside director. The change is a new appointment.
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.

Because Tsujimoto Yukiko (辻本由起子) is a candidate for outside director, has no interests in the company, does not conflict with the independence criteria, and was determined not to present a risk of conflicts of interest with general shareholders.

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 | TOA CORPORATION (6809) timely disclosure | Komori