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Governance7813PLATZ Co.,Ltd.Information and Communications, Services and Others

Independent Officer Notification Form

Ahead of the annual general meeting of shareholders scheduled for 29 September 2026, the company filed 4 outside directors as independent officers. The company has determined that none of the 4 meets its independence criteria and that there is no risk of a conflict of interest with general shareholders.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
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

Ahead of the election of directors at the annual general meeting of shareholders scheduled for 29 September 2026, the company filed 4 outside directors as independent officers.

Governance structure
ItemDetails
Number of independent officers4
Changes this timeAhead of the election of directors at the annual general meeting of shareholders scheduled for 29 September 2026, the company filed 4 outside directors as independent officers.
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.

For the election of directors at the annual general meeting of shareholders scheduled for 29 September 2026. The company designated the 4 individuals as independent officers because it determined that they do not meet the Tokyo Stock Exchange's independence criteria for independent officers and that there is no risk of a conflict of interest with general 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 | PLATZ Co.,Ltd. (7813) timely disclosure | Komori