Komori

Independent Officer Notification Form

8 outside director candidates will be reported as independent officers effective 19 June 2026. 3 are scheduled to be newly appointed.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
People
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors8 outside director candidates (total number of directors: Not disclosed)
Number of independent officers8Number

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

8 outside director candidates are scheduled to be designated as independent officers effective 19 June 2026. Kobori Hideki (小堀秀毅), Kobayashi Etsuko (小林悦子) and Shisai Satoko (志濟聡子) are scheduled to be newly appointed.

Governance structure
ItemDetails
Number of directors8 outside director candidates (total number of directors: Not disclosed)
Number of independent officers8 independent officers
Changes this time8 outside director candidates are scheduled to be designated as independent officers effective 19 June 2026. Kobori Hideki (小堀秀毅), Kobayashi Etsuko (小林悦子) and Shisai Satoko (志濟聡子) are scheduled to be newly appointed.
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.

To designate as independent officers the 8 outside director candidates to be submitted for approval at the annual general meeting of shareholders scheduled for 19 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 | Sumitomo Mitsui Trust Group,Inc. (8309) timely disclosure | Komori