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Governance6871MICRONICS JAPAN CO.,LTD.Electrical Equipment and Precision Instruments

Independent Officer Notification Form

As the outside directorship will change from Tanabe Hidetatsu (田辺英達) effective 30 June 2026, the independent officer filing was updated. The filing lists 4 independent officers.

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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

As the outside directorship will change from Tanabe Hidetatsu (田辺英達) effective 30 June 2026, the Independent Officer Notification Form was submitted. The filing lists Ueda Yasuhiro (上田康弘), Hiramoto Kazuo (平本一男), Higuchi Yoshiyuki (樋口義行) and Tsuchiya Chieko (土屋智恵子) as the 4 independent officers.

Governance structure
ItemDetails
Number of independent officers4
Changes this timeAs the outside directorship will change from Tanabe Hidetatsu (田辺英達) effective 30 June 2026, the Independent Officer Notification Form was submitted. The filing lists Ueda Yasuhiro (上田康弘), Hiramoto Kazuo (平本一男), Higuchi Yoshiyuki (樋口義行) and Tsuchiya Chieko (土屋智恵子) as the 4 independent officers.
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.

The outside directorship will change from Tanabe Hidetatsu (田辺英達) effective 30 June 2026, during the fiscal year.

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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 | MICRONICS JAPAN CO.,LTD. (6871) timely disclosure | Komori