Komori
Governance7269SUZUKI MOTOR CORPORATIONAutomobiles and transportation equipment

Independent Officer Notification Form

As a proposal to newly elect Muramatsu Naomi (村松奈緒美) as an outside corporate auditor will be submitted to the annual general meeting of shareholders scheduled for 25 June 2026, the Independent Officer Notification Form was updated. The attribute information for Aoyama Asako (青山朝子) has been corrected or changed.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
New outside corporate auditor
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors4 outside directors (total: 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.

Committee1
Human Resources and Compensation Committee
Changes this time

Muramatsu Naomi (村松奈緒美) was added as a new outside corporate auditor. The attribute information for Aoyama Asako (青山朝子) was corrected or changed.

Governance structure
ItemDetails
Number of directors4 outside directors (total: Not disclosed)
Number of independent officers7
CommitteeHuman Resources and Compensation Committee (proportion of outside members: not disclosed)
Changes this timeMuramatsu Naomi (村松奈緒美) was added as a new outside corporate auditor. The attribute information for Aoyama Asako (青山朝子) was corrected or changed.
Items this document does not state (4)
Corporate Governance StructurePolicy 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 elect a new outside corporate auditor 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 | SUZUKI MOTOR CORPORATION (7269) timely disclosure | Komori