Komori
Governance9024SEIBU HOLDINGS INC.Transportation and Logistics

Independent Officer Notification Form

An Independent Officer Notification Form was filed because a proposal to elect outside directors is scheduled to be submitted to the annual general meeting of shareholders to be held on 24 June 2026. The company has designated 8 outside officers, including new appointee Arai Saeko (新井佐恵子), as independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
people (independent officers)
Wording
Definitive
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.

Committee2
Compensation Advisory CommitteeCorporate Governance Meeting
Changes this time

A proposal to elect outside directors will be submitted to the annual general meeting of shareholders scheduled for 24 June 2026. Arai Saeko (新井佐恵子) is listed as a new appointee.

Governance structure
ItemDetails
Number of directors6 outside directors (total number of directors: Not disclosed)
Number of independent officers8 independent officers
CommitteeCompensation Advisory Committee, Corporate Governance Meeting (percentage of outside members: Not disclosed)
Changes this timeA proposal to elect outside directors will be submitted to the annual general meeting of shareholders scheduled for 24 June 2026. Arai Saeko (新井佐恵子) is listed as a new appointee.
Items this document does not state (4)
Corporate Governance StructurePolicy 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 directors is scheduled to 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 | SEIBU HOLDINGS INC. (9024) timely disclosure | Komori