Komori

Independent Officer Notification Form

The Independent Officer Notification Form was updated to reflect changes to the attributes and reasons for appointment of independent officers. It sets out the notification status as independent officers for 4 outside directors.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
Outside Director (Independent Officer)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors4 outside directors (total number of directors: 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

The notification form was submitted to reflect changes to the attributes and reasons for appointment of independent officers, with the change scheduled for 25 June 2026. For Shimizu Toshiyuki (清水俊行), it states “Correction/Change.”

Governance structure
ItemDetails
Number of directors4 outside directors (total number of directors: Not disclosed)
Number of independent officers4
Changes this timeThe notification form was submitted to reflect changes to the attributes and reasons for appointment of independent officers, with the change scheduled for 25 June 2026. For Shimizu Toshiyuki (清水俊行), it states “Correction/Change.”
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.

To reflect changes to the attributes and reasons for appointment of independent officers.

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 | San ju San Financial Group,Inc. (7322) timely disclosure | Komori