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Governance7678ASAKUMA CO.,LTD.Retail

Independent Officer Notification Form

Takeo Takuro (竹尾 卓朗), an outside corporate auditor, was newly designated as an independent officer, and the planned change effective 22 April 2026 was filed. Including the 3 existing independent officers, there are now 4 independent officers.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Newly appointed independent officers
Wording
Definitive
How definitive the wording is.

Governance structure

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

Takeo Takuro (竹尾 卓朗), an outside corporate auditor, was newly designated as an independent officer. The scheduled change date is 2026/4/22.

Governance structure
ItemDetails
Number of independent officers4
Changes this timeTakeo Takuro (竹尾 卓朗), an outside corporate auditor, was newly designated as an independent officer. The scheduled change date is 2026/4/22.
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.

To submit the election of outside officers for consideration. All persons who meet the requirements for independent officers are designated as 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 | ASAKUMA CO.,LTD. (7678) timely disclosure | Komori