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Governance8524North Pacific Bank,Ltd.Banks

Independent Officer Notification Form

The company submitted an Independent Officer Notification Form in order to put forward proposals for the election of outside officers at the annual general meeting of shareholders scheduled for 25 June 2026. In addition to the 2 existing independent officers, 2 new independent officers have been notified.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2
New independent officers (people)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of independent officers4Number

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

Hashimoto Sachi (橋本 幸) and Aoyama Shoko (青山 祥子) have been notified as new independent officers.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers4
Changes this timeHashimoto Sachi (橋本 幸) and Aoyama Shoko (青山 祥子) have been notified as new independent officers.
Items this document does not state (5)
Number 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 put forward proposals for the election of outside officers at the annual general meeting of shareholders scheduled for 25 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 | North Pacific Bank,Ltd. (8524) timely disclosure | Komori