Komori
Governance8746unbanked inc.Financials (excluding banks)

Independent Officer Notification Form

The outside directors scheduled for election at the extraordinary general meeting of shareholders have been reported as independent officers. A total of 9 people, including 7 nominees scheduled to be newly appointed, are listed as independent officers in addition to the 2 existing officers.

Worth reading
33Immaterial
Scored from 1 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 directors9 outside directors (total number of directors: Not disclosed)
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 7 new outside officers for whom a proposal has been submitted to the extraordinary general meeting of shareholders scheduled for 5 June 2026 are listed as new appointees. The 2 existing independent officers are also listed.

Governance structure
ItemDetails
Number of directors9 outside directors (total number of directors: Not disclosed)
Number of independent officers9
Changes this timeThe 7 new outside officers for whom a proposal has been submitted to the extraordinary general meeting of shareholders scheduled for 5 June 2026 are listed as new appointees. The 2 existing independent officers are also listed.
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.

Because a proposal to elect new outside officers is scheduled to be submitted to the extraordinary general meeting of shareholders to be held on 5 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 | unbanked inc. (8746) timely disclosure | Komori