Komori
Governance9039Sakai Moving Service Co.,Ltd.Transportation and Logistics

Independent Officer Notification Form

Yamaura Miki (山浦美紀), an outside director and Audit and Supervisory Committee member, is scheduled to be newly elected effective 20 June 2026. Including Yamaura Miki (山浦美紀), there will be 4 independent officers.

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Direction
Neutral
Direction inferred from the company’s description.
Scale
1
people (planned increase in the number of independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of independent officers4Number

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

As of 20 June 2026, Yamaura Miki (山浦美紀) is listed as a newly appointed outside director and Audit and Supervisory Committee member. The 4 independent officers are Tanaka Kazuhisa (田中計久), Nagano Tomoko (長野智子), Takahashi Masaya (高橋正哉) and Yamaura Miki (山浦美紀).

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers4
Changes this timeAs of 20 June 2026, Yamaura Miki (山浦美紀) is listed as a newly appointed outside director and Audit and Supervisory Committee member. The 4 independent officers are Tanaka Kazuhisa (田中計久), Nagano Tomoko (長野智子), Takahashi Masaya (高橋正哉) and Yamaura Miki (山浦美紀).
Items this document does not state (5)
Number 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 a new outside director and Audit and Supervisory Committee member 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 | Sakai Moving Service Co.,Ltd. (9039) timely disclosure | Komori