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Governance6971KYOCERA CORPORATIONElectrical Equipment and Precision Instruments

Independent Officer Notification Form

Nakamura Akitoshi (中村彰利) was reported as scheduled to be appointed as an outside director effective 25 June 2026. Disclosures concerning independence, including business relationships, were also updated.

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 directors7 outside directors (total number of directors: Not disclosed)
Number of independent officers7Number

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

Nakamura Akitoshi (中村彰利) is scheduled to be reported as a new outside director effective 25 June 2026. Disclosures concerning business relationships and other matters were updated.

Governance structure
ItemDetails
Number of directors7 outside directors (total number of directors: Not disclosed)
Number of independent officers7
Changes this timeNakamura Akitoshi (中村彰利) is scheduled to be reported as a new outside director effective 25 June 2026. Disclosures concerning business relationships and other matters were updated.
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.

Because a proposal to appoint a new outside director will be submitted to the Annual General Meeting of Shareholders. Disclosures concerning business relationships and other matters will also be updated.

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 | KYOCERA CORPORATION (6971) timely disclosure | Komori