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Governance7916MITSUMURA PRINTING CO.,LTD.Information and Communications, Services and Others

Independent Officer Notification Form

Effective 29 June 2026, the outside corporate auditor will change from Imaizumi Hiromi (今泉浩美) to an outside director, and Yoshida Masataka (吉田昌敬) will be newly designated as an independent officer in his capacity as an outside corporate auditor.

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Governance structure

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

Imaizumi Hiromi (今泉浩美) will change from an outside corporate auditor to an outside director. Yoshida Masataka (吉田昌敬) will be newly appointed as an outside corporate auditor and designated as an independent officer.

Governance structure
ItemDetails
Number of independent officers3 (2 outside directors and 1 outside audit & supervisory board member)
Changes this timeImaizumi Hiromi (今泉浩美) will change from an outside corporate auditor to an outside director. Yoshida Masataka (吉田昌敬) will be newly appointed as an outside corporate auditor and designated as an independent officer.
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 designate a new independent officer in connection with changes to the outside directors and outside corporate auditors at the Annual General Meeting of Shareholders held on 29 June 2026.

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Independent Officer Notification Form | MITSUMURA PRINTING CO.,LTD. (7916) timely disclosure | Komori