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Governance7925前澤化成工業Materials and Chemicals

Independent Officer Notification Form

As the company will transition to a company with corporate auditors effective 1 June 2026, 3 outside directors will retire, and the outside director registered as an independent officer will change to 1 person, Kondo Junichi (近藤純一).

Worth reading
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Scored from 0 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
3
Number of outside directors retiring
Wording
Definitive
How definitive the wording is.

Governance structure

Transition to a company with corporate auditors (whether it is a company with a board of corporate auditors: Not disclosed)
Number of independent officers1Number

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

In connection with the transition to a company with corporate auditors effective 1 June 2026, outside directors Kato Mami (加藤真美), Kato Tatsuya (加藤達也) and Shinozaki Masami (篠崎正巳) will retire, and Kondo Junichi (近藤純一) will be registered as an independent officer.

Governance structure
ItemDetails
Corporate Governance StructureTransition to a company with corporate auditors (whether it is a company with a board of corporate auditors: Not disclosed)
Number of independent officers1 person (Kondo Junichi (近藤純一))
Changes this timeIn connection with the transition to a company with corporate auditors effective 1 June 2026, outside directors Kato Mami (加藤真美), Kato Tatsuya (加藤達也) and Shinozaki Masami (篠崎正巳) will retire, and Kondo Junichi (近藤純一) will be registered as an independent officer.
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.

An outside officer change will occur in connection with the transition to a company with corporate auditors.

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 | 前澤化成工業 (7925) timely disclosure | Komori