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Governance9173Tokai Kisen Co.,Ltd.Transportation and Logistics

Independent Officer Notification Form

Takeichi Reiko (武市 玲子), an outside director and independent officer, resigned effective 13 August 2026, and the independent officer notification details were updated.

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Governance structure

Controlling shareholder
No information provided on a controlling shareholder or parent company

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of independent officers3Number

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

Takeichi Reiko (武市 玲子), an outside director and independent officer, resigned effective 13 August 2026. All persons meeting the qualifications for independent officers have been designated as independent officers.

Governance structure
ItemDetails
Number of independent officers3 (2 outside directors and 1 outside audit & supervisory board member)
Controlling shareholderNo information provided on a controlling shareholder or parent company
Changes this timeTakeichi Reiko (武市 玲子), an outside director and independent officer, resigned effective 13 August 2026. All persons meeting the qualifications for independent officers have been designated as independent officers.
Items this document does not state (5)
Corporate Governance StructureNumber of directorsCommitteePolicy on cross-shareholdingsTakeover defenses

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 Takeichi Reiko (武市 玲子) resigned effective 13 August 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 | Tokai Kisen Co.,Ltd. (9173) timely disclosure | Komori