Komori
Governance9049Keifuku Electric Railroad Co.,Ltd.Transportation and Logistics

Independent Officer Notification Form

The filing of independent officers was updated because one outside director, Narai Susumu (楢井進), is scheduled to take office on 23 June 2026. Of the 5 outside directors and outside corporate auditors, including the existing outside officers, 4 are filed as independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
people (scheduled appointment of a new outside director)
Wording
Definitive
How definitive the wording is.

Governance structure

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

Narai Susumu (楢井進) is scheduled to take office as an outside director on 23 June 2026. Narai Susumu (楢井進) is filed as an independent officer.

Governance structure
ItemDetails
Number of independent officers4
Changes this timeNarai Susumu (楢井進) is scheduled to take office as an outside director on 23 June 2026. Narai Susumu (楢井進) is filed as an independent officer.
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 for the election of outside officers has been submitted to the agenda of the 120th Annual General Meeting of Shareholders to be held on 23 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 | Keifuku Electric Railroad Co.,Ltd. (9049) timely disclosure | Komori