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Governance7795KYORITSU CO.,LTD.Information and Communications, Services and Others

Independent Officer Notification Form

An Independent Officer Notification Form was filed because a proposal to elect outside directors is scheduled to be submitted as an agenda item at the ordinary general meeting of shareholders scheduled for 26 June 2026. All 3 outside directors have been reported as independent officers, 2 of whom are newly appointed.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of independent officers3Number

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

3 outside directors have been reported as independent officers, and Kawajiri Kenzo (川尻建三) and Higuchi Sachiyo (樋口佐智代) are newly appointed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers3
Changes this time3 outside directors have been reported as independent officers, and Kawajiri Kenzo (川尻建三) and Higuchi Sachiyo (樋口佐智代) are newly appointed.
Items this document does not state (5)
Number 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 a proposal to elect outside officers will be submitted to the annual general meeting.

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 | KYORITSU CO.,LTD. (7795) timely disclosure | Komori