Komori
Governance7701Shimadzu CorporationElectrical Equipment and Precision Instruments

Independent Officer Notification Form

An Independent Officer Notification Form was filed because proposals for the appointment of outside officers will be submitted to the annual general meeting of shareholders. A total of 6 individuals, comprising 4 outside directors and 2 outside corporate auditors, have been reported as independent officers.

Worth reading
40Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
People (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of independent officers6Number

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
Nomination and Compensation Committee; percentage of outside members: not disclosed
Changes this time

An Independent Officers Notification Form was filed because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. The scheduled date of change is 25 June 2026. Specific changes from the previous report: not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of independent officers6
CommitteeNomination and Compensation Committee; percentage of outside members: not disclosed
Changes this timeAn Independent Officers Notification Form was filed because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. The scheduled date of change is 25 June 2026. Specific changes from the previous report: not disclosed
Items this document does not state (4)
Number of directorsPolicy 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 | Shimadzu Corporation (7701) timely disclosure | Komori