Komori
Governance9010FUJI KYUKO CO.,LTD.Transportation and Logistics

Independent Officer Notification Form

Because outside director Saito Hiroshi (斎藤裕) is scheduled to be newly appointed effective 17 June 2026, the company filed an Independent Officer Notification Form. It has notified 8 independent officers in total, comprising 6 outside directors and 2 outside audit & supervisory board members.

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Scale
8
Independent Officers
Wording
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How definitive the wording is.

Governance structure

Number of directors6 outside directors (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

Saito Hiroshi (斎藤裕) is scheduled to be newly appointed as an outside director effective 17 June 2026. No changes to the other independent officers are stated.

Governance structure
ItemDetails
Number of directors6 outside directors (total number of directors: Not disclosed)
Number of independent officers8 independent officers
Changes this timeSaito Hiroshi (斎藤裕) is scheduled to be newly appointed as an outside director effective 17 June 2026. No changes to the other independent officers are stated.
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 proposals for the election of outside officers 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 | FUJI KYUKO CO.,LTD. (9010) timely disclosure | Komori