Komori
Governance7481OIE SANGYO CO.,LTD.Trading & Wholesale

Independent Officer Notification Form

The company filed an Independent Officer Notification Form because a proposal to elect an outside officer will be submitted to the Annual General Meeting of Shareholders on 25 June 2026. Takeda Yuri (竹田由梨) has been reported as a newly appointed outside director.

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Governance structure

Number of directors2 outside directors (total number of directors: Not disclosed)
Number of independent officers5Number

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 filing was made because a proposal to elect an outside officer will be submitted to the Annual General Meeting of Shareholders on 25 June 2026. Takeda Yuri (竹田由梨) will be a newly appointed outside director.

Governance structure
ItemDetails
Number of directors2 outside directors (total number of directors: Not disclosed)
Number of independent officers5
Changes this timeThe filing was made because a proposal to elect an outside officer will be submitted to the Annual General Meeting of Shareholders on 25 June 2026. Takeda Yuri (竹田由梨) will be a newly appointed outside director.
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 | OIE SANGYO CO.,LTD. (7481) timely disclosure | Komori