Komori
Governance7231TOPY INDUSTRIES,LIMITEDAutomobiles and transportation equipment

Independent Officer Notification Form

An Independent Officer Notification Form was filed because a proposal to elect outside directors will be submitted to the ordinary general meeting of shareholders scheduled for 25 June 2026. Four outside directors have been reported as independent officers, including two newly appointed officers, Fujiki Yasuhisa (藤木靖久) and Makino Shinya (牧野真也).

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Governance structure

Company with an Audit and Supervisory Committee
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

Four outside directors have been reported as independent officers. The change status for Fujiki Yasuhisa (藤木靖久) and Makino Shinya (牧野真也) is "new appointment."

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers4
Changes this timeFour outside directors have been reported as independent officers. The change status for Fujiki Yasuhisa (藤木靖久) and Makino Shinya (牧野真也) is "new appointment."
Items this document does not state (5)
Number 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.

Because a proposal for the appointment of outside officers will be submitted to the Annual General Meeting of Shareholders.

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 | TOPY INDUSTRIES,LIMITED (7231) timely disclosure | Komori