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Governance6822Oi Electric Co.,Ltd.Electrical equipment and precision instruments

Independent Officer Notification Form

As of 26 June 2025, 安井宏樹 (安井宏樹) and 本村健 (本村健) were reported as independent officers. The reported information for 本村健 (本村健) was also corrected and amended.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2
Independent officers (people)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of independent officers2Number

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

2025年6月26日付で安井宏樹氏と本村健氏を独立役員として届け出。本村健氏は『訂正・変更』。社外取締役の選任議案の付議が提出理由。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers2
Changes this time2025年6月26日付で安井宏樹氏と本村健氏を独立役員として届け出。本村健氏は『訂正・変更』。社外取締役の選任議案の付議が提出理由。
Items this document does not state (5)
Number 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.

2025年6月26日開催予定の第101期定時株主総会において、社外取締役の選任議案が付議されるため。

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 | Oi Electric Co.,Ltd. (6822) timely disclosure | Komori