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Governance7987NAKABAYASHI CO.,LTD.Information and Communications, Services and Others

Independent Officer Notification Form

The Independent Officer Notification Form was updated because Koizumi Kimihiko (小泉公彦) will retire at the annual general meeting of shareholders scheduled for 26 June 2026. Three outside directors are currently reported as independent officers.

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Governance structure

Company with an Audit and Supervisory Committee
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

The Independent Officer Notification Form was submitted because Koizumi Kimihiko (小泉公彦) is scheduled to retire at the annual general meeting of shareholders to be held on 26 June 2026. Nakayama Rika (中山理香), Yatsumonji Masahiro (八文字正裕) and Osawa Takeshi (大澤武史) are reported as independent officers.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers3
Changes this timeThe Independent Officer Notification Form was submitted because Koizumi Kimihiko (小泉公彦) is scheduled to retire at the annual general meeting of shareholders to be held on 26 June 2026. Nakayama Rika (中山理香), Yatsumonji Masahiro (八文字正裕) and Osawa Takeshi (大澤武史) are reported as independent officers.
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.

Koizumi Kimihiko (小泉公彦) is scheduled to retire at the annual general meeting of shareholders to be held on 26 June 2026.

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 | NAKABAYASHI CO.,LTD. (7987) timely disclosure | Komori