Komori
Governance6897TWINBIRD CORPORATIONElectrical Equipment and Precision Instruments

Independent Officer Notification Form

An election proposal for outside directors was submitted to the ordinary general meeting of shareholders scheduled for 27 May 2026, resulting in the filing of an Independent Officer Notification Form. 4 outside directors have been reported as independent officers, including Toyama Eiko (富山栄子), who is a new appointee.

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

Number of directors4 outside directors (total: Not disclosed)
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

An election proposal for outside directors has been submitted, and Toyama Eiko (富山栄子) is listed as a new appointee.

Governance structure
ItemDetails
Number of directors4 outside directors (total: Not disclosed)
Number of independent officers4
Changes this timeAn election proposal for outside directors has been submitted, and Toyama Eiko (富山栄子) is listed as a new appointee.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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.

An election proposal for outside officers has been submitted to the ordinary general meeting of shareholders scheduled for 27 May 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 | TWINBIRD CORPORATION (6897) timely disclosure | Komori