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Governance7865People Co.,Ltd.Information and Communications, Services and Others

Independent Officer Notification Form

Effective 16 April 2026, the company plans to file Morimoto Yoshinari (森本美成), Ito Taku (伊藤拓), and Yamashita Takashi (山下隆) as 3 independent officers. The filing is being made because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders.

Worth reading
41Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
People
Wording
Definitive
How definitive the wording is.

Governance structure

Company with Three Statutory Committees
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.

Committee1
監査委員会(実質的に社外取締役のみで構成)/社外委員の割合:非開示
Changes this time

2026年4月16日付で森本美成氏、伊藤拓氏、山下隆氏を独立役員として指定する予定。社外取締役の選任議案が定時株主総会に付議される。

Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Statutory Committees
Number of independent officers3
Committee監査委員会(実質的に社外取締役のみで構成)/社外委員の割合:Not disclosed
Changes this time2026年4月16日付で森本美成氏、伊藤拓氏、山下隆氏を独立役員として指定する予定。社外取締役の選任議案が定時株主総会に付議される。
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.

2026年4月16日に開催予定の定時株主総会で社外取締役の選任議案が付議されるため。各候補者について、一般株主との利益相反が生じるおそれがないと判断したため。

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 | People Co.,Ltd. (7865) timely disclosure | Komori