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Governance9073Kyogoku unyu shoji Co.,Ltd.Transportation and Logistics

Independent Officer Notification Form

Effective 24 June 2026, Tagomori Masahiro (田籠雅宏) will be appointed as an outside corporate auditor and newly designated as an independent officer.

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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

Effective 24 June 2026, Tagomori Masahiro (田籠雅宏) will be appointed as an outside corporate auditor and newly designated as an independent officer.

Governance structure
ItemDetails
Number of independent officers4
Changes this timeEffective 24 June 2026, Tagomori Masahiro (田籠雅宏) will be appointed as an outside corporate auditor and newly designated 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.

To newly elect Tagomori Masahiro (田籠雅宏) as an outside corporate auditor and designate him as an independent officer. His experience at financial institutions and his knowledge and experience in corporate management, compliance and corporate governance are cited as the reasons for his election.

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 | Kyogoku unyu shoji Co.,Ltd. (9073) timely disclosure | Komori