Komori
Governance6963ROHM COMPANY LIMITEDElectrical Equipment and Precision Instruments

Independent Officer Notification Form

The independent outside director will change from Inoue Fukuko (井上福子) to Minamikawa Akira (南川明) as of 24 June 2026. The number of independent officers reported will be 6.

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Scored from 1 of 5 sections
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Wording
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Governance structure

Number of directors6 outside directors (total number of directors: Not disclosed)
Number of independent officers6Number

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

On 2026/6/24, the independent outside director will change from Inoue Fukuko (井上福子) to Minamikawa Akira (南川明). Minamikawa Akira (南川明) is listed as a newly appointed director.

Governance structure
ItemDetails
Number of directors6 outside directors (total number of directors: Not disclosed)
Number of independent officers6
Changes this timeOn 2026/6/24, the independent outside director will change from Inoue Fukuko (井上福子) to Minamikawa Akira (南川明). Minamikawa Akira (南川明) is listed as a newly appointed director.
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 will be submitted to the Annual General Meeting of Shareholders, and upon the conclusion of the meeting, the independent outside director will change from Inoue Fukuko (井上福子) to Minamikawa Akira (南川明).

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 | ROHM COMPANY LIMITED (6963) timely disclosure | Komori