Komori
Governance8132SHINANEN HOLDINGS CO.,LTD.Trading & Wholesale

(Correction) Independent Officer Notification Form

The Independent Officers Notification was updated to reflect a change in the composition of outside directors serving as independent officers. The departure of Takenaka Yoshishige (竹中 由重) was reflected, and 4 people have been reported as independent officers.

Worth reading
4Immaterial
Scored from 2 of 3 sections
Direction
Neutral
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Wording
Definitive
How definitive the wording is.

What was corrected and how

A subsequent correction by the company to the contents of an already published filing.

Original disclosure
The number of days elapsed cannot be calculated because the original disclosure date is unknown.
This correction2026-03-31
Location of correction (where in the original document)

Basic information in the Independent Officers Notification; matters concerning the independence of independent officers and outside officers

ChangesThe notification was updated to reflect the departure of Takenaka Yoshishige (竹中 由重), an independent officer.
Reason for correction

Change following the departure of Takenaka Yoshishige (竹中 由重), an independent officer and outside director.

What was corrected and how
ItemDetails
Location of correctionBasic information in the Independent Officers Notification; matters concerning the independence of independent officers and outside officers
Details of correctionThe notification was updated to reflect the departure of Takenaka Yoshishige (竹中 由重), an independent officer.
Reason for correctionChange following the departure of Takenaka Yoshishige (竹中 由重), an independent officer and outside director.
Items this document does not state (3)
Disclosure subject to correctionOriginal disclosure dateImpact on Business Performance

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.

Change following the departure of Takenaka Yoshishige (竹中 由重), an independent officer and outside director.

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.
(Correction) Independent Officer Notification Form | SHINANEN HOLDINGS CO.,LTD. (8132) timely disclosure | Komori