Komori
Governance7979SHOFU INC.Electrical Equipment and Precision Instruments

Notice Regarding the Abolition of the Senior Adviser and Corporate Adviser System

Effective 24 June 2026, the company will abolish its senior adviser and corporate adviser systems. In principle, officers will retire from the company after leaving office. Where special expertise is required, the company will engage an individual as an adviser under an outsourcing agreement only after separate review and approval.

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Governance structure

Committee1
Nomination and Compensation Council
Changes this time

Effective 24 June 2026, the company will abolish its senior adviser and corporate adviser systems. In principle, officers will retire from the company after leaving office. Where expertise in a specific field or other knowledge is particularly useful for the execution of business, the company plans to enter into an individual outsourcing agreement with the person as an adviser after review by the Nomination and Compensation Council and approval by the Board of Directors.

Governance structure
ItemDetails
CommitteeNomination and Compensation Council (percentage of outside members: Not disclosed)
Changes this timeEffective 24 June 2026, the company will abolish its senior adviser and corporate adviser systems. In principle, officers will retire from the company after leaving office. Where expertise in a specific field or other knowledge is particularly useful for the execution of business, the company plans to enter into an individual outsourcing agreement with the person as an adviser after review by the Nomination and Compensation Council and approval by the Board of Directors.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy 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 strengthen the corporate governance structure and further enhance management transparency.

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Abolition of the Senior Adviser and Corporate Adviser System | SHOFU INC. (7979) timely disclosure | Komori