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Governance8285MITANI SANGYO CO.,LTD.Trading & Wholesale

Independent Officer Notification Form

The Independent Officer Notification Form was updated following the appointment of Iwamoto Ryo (岩本 涼) as an outside director at the annual general meeting held on 16 June 2026. The company now has 9 independent officers, comprising 6 outside directors and 3 outside corporate auditors.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9
People (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers9Number

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 updated following the appointment of Iwamoto Ryo (岩本 涼), an independent officer, at the annual general meeting held on 16 June 2026.

Governance structure
ItemDetails
Number of independent officers9
Changes this timeThe Independent Officer Notification Form was updated following the appointment of Iwamoto Ryo (岩本 涼), an independent officer, at the annual general meeting held on 16 June 2026.
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.

To update the Independent Officer Notification Form following the appointment of Iwamoto Ryo (岩本 涼).

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 | MITANI SANGYO CO.,LTD. (8285) timely disclosure | Komori