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Governance8795T&D Holdings, Inc.Financials (excluding banks)

Independent Officer Notification Form

Because a proposal for the election of outside directors is to be submitted to the annual general meeting of shareholders scheduled for 25 June 2026, the company filed an Independent Officer Notification Form. Ueda Ryoko (上田亮子) was designated as a newly appointed independent officer, while Taishido Atsuko (太子堂厚子) was not designated as an independent officer.

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Governance structure

Number of independent officers5Number

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

Ueda Ryoko (上田亮子) is listed as a newly appointed independent officer, and the filing states that Taishido Atsuko (太子堂厚子) will not be designated as an independent officer. Other changes from the previous report: Not disclosed

Governance structure
ItemDetails
Number of independent officers5
Changes this timeUeda Ryoko (上田亮子) is listed as a newly appointed independent officer, and the filing states that Taishido Atsuko (太子堂厚子) will not be designated as an independent officer. Other changes from the previous report: Not disclosed
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.

Because a proposal to elect outside officers will be submitted to the 22nd 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 | T&D Holdings, Inc. (8795) timely disclosure | Komori