Komori
Governance8065SATO SHO-JI CORPORATIONTrading & Wholesale

Independent Officer Notification Form

As of 24 June 2026, the company has filed notification designating 5 outside directors as independent officers. The filing accompanies the submission of proposals for the election of outside directors to the annual general meeting of shareholders held on the same date, and records corrections or changes to the attributes of 3 individuals.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
People (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers5Number

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

An Independent Officer Notification Form was submitted in connection with the submission of a proposal for the election of outside directors. The filing records a “correction or change” for Mori Takahiro (森 隆浩) and Kotani Ken (小谷 健).

Governance structure
ItemDetails
Number of independent officers5
Changes this timeAn Independent Officer Notification Form was submitted in connection with the submission of a proposal for the election of outside directors. The filing records a “correction or change” for Mori Takahiro (森 隆浩) and Kotani Ken (小谷 健).
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.

Because a proposal for the election of outside directors is being submitted to the 103rd Annual General Meeting of Shareholders held on 24 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 | SATO SHO-JI CORPORATION (8065) timely disclosure | Komori