Komori
Governance7235TOKYO RADIATOR MFG.CO.,LTD.Automobiles and transportation equipment

Independent Officer Notification Form

The Independent Officer Notification Form was filed because a proposal for the election of outside officers is scheduled to be submitted to the annual general meeting of shareholders to be held on 25 June 2026. Ichikawa Yoshihiko (市川良彦) is scheduled to be newly appointed as an outside director.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors2 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

Ichikawa Yoshihiko (市川良彦) is scheduled to be newly appointed as an outside director. The reason for the filing is that a proposal for the election of outside officers is scheduled to be submitted to the annual general meeting of shareholders.

Governance structure
ItemDetails
Number of directors2 outside directors (total: Not disclosed)
Number of independent officers4
Changes this timeIchikawa Yoshihiko (市川良彦) is scheduled to be newly appointed as an outside director. The reason for the filing is that a proposal for the election of outside officers is scheduled to be submitted to the annual general meeting of shareholders.
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 proposals for the election 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 | TOKYO RADIATOR MFG.CO.,LTD. (7235) timely disclosure | Komori