Komori
Governance6882Sansha Electric Manufacturing Co.,Ltd.Electrical Equipment and Precision Instruments

Independent Officer Notification Form

An Independent Officer Notification Form was filed because the composition of the independent officers is scheduled to change after the annual general meeting of shareholders on 24 June 2026. A total of 4 people, comprising 2 outside directors and 2 outside corporate auditors, have been notified as independent officers.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
people (independent officers)
Wording
Definitive
How definitive the wording is.

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

The composition of the independent officers is scheduled to change after the annual general meeting of shareholders to be held on 24 June 2026. No specific details of the changes have been provided.

Governance structure
ItemDetails
Number of independent officers4
Changes this timeThe composition of the independent officers is scheduled to change after the annual general meeting of shareholders to be held on 24 June 2026. No specific details of the changes have been provided.
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 composition of the independent officers is scheduled to change after the annual general meeting of shareholders to be held on 24 June 2026.

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 | Sansha Electric Manufacturing Co.,Ltd. (6882) timely disclosure | Komori