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Governance8708AIZAWA SECURITIES GROUP CO.,LTD.Financials (excluding banks)

Independent Officer Notification Form

The Independent Officer Notification Form was updated because a proposal to elect outside directors will be submitted to the General Meeting of Shareholders scheduled for 26 June 2026. Kono Mika (河野美果) is a newly appointed outside director, and all 6 outside directors have been reported as independent officers.

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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Number of independent officers6Number

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.

Committee1
Nomination and Compensation Advisory Committee: proportion of outside members: not disclosed
Changes this time

Kono Mika (河野美果) has been listed as a newly appointed outside director and reported as an independent officer. The reason for filing is the submission of a proposal to elect outside directors to the Annual General Meeting of Shareholders.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers6
CommitteeNomination and Compensation Advisory Committee: proportion of outside members: not disclosed
Changes this timeKono Mika (河野美果) has been listed as a newly appointed outside director and reported as an independent officer. The reason for filing is the submission of a proposal to elect outside directors to the Annual General Meeting of Shareholders.
Items this document does not state (4)
Number of directorsPolicy 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 will be submitted to the annual general meeting of shareholders.

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 | AIZAWA SECURITIES GROUP CO.,LTD. (8708) timely disclosure | Komori