Komori
Governance7309SHIMANO INC.Automobiles and transportation equipment

Independent Officer Notification Form

2026年3月24日付の定時株主総会で社外役員の選任議案が付議されるため、独立役員届出書を更新した。新たに社外監査役の三寺章敬氏を独立役員として届け出るほか、榊原定征氏と和田浩美氏の属性情報を訂正・変更している。

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
新任の独立役員(社外監査役)
Wording
Definitive
How definitive the wording is.

Governance structure

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

2026年3月24日付で、社外監査役の三寺章敬氏を新任として独立役員に指定。榊原定征氏および和田浩美氏について属性情報を訂正・変更。定時株主総会に社外役員の選任議案が付議されるため届出書を提出。

Governance structure
ItemDetails
Number of independent officers7
Changes this time2026年3月24日付で、社外監査役の三寺章敬氏を新任として独立役員に指定。榊原定征氏および和田浩美氏について属性情報を訂正・変更。定時株主総会に社外役員の選任議案が付議されるため届出書を提出。
Items this document does not state (6)
Corporate Governance StructureNumber 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 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 | SHIMANO INC. (7309) timely disclosure | Komori