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Governance8045Yokohama Maruuo Co.,Ltd.Trading & Wholesale

Independent Officer Notification Form

横浜丸魚 filed a Notification of Independent Officers after updating its explanation of the status of its outside officers. The scheduled date of change is 23 June 2026, and all outside officers who meet the independence requirements have been designated as independent officers.

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Governance structure

Number of directors2 outside directors, 2 outside corporate auditors (total not disclosed)
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

Updated the explanation of the status of its outside officers. Scheduled date of change: 2026/6/23.

Governance structure
ItemDetails
Number of directors2 outside directors, 2 outside corporate auditors (total not disclosed)
Number of independent officers3
Changes this timeUpdated the explanation of the status of its outside officers. Scheduled date of change: 2026/6/23.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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.

Because the explanation of the status of its outside officers was updated.

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 | Yokohama Maruuo Co.,Ltd. (8045) timely disclosure | Komori