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Governance9273KOA SHOJI HOLDINGS CO.,LTD.Trading & Wholesale

Independent Officer Notification Form

The notification of independent officers was updated because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders on 25 September 2026. Four outside directors have been reported as independent officers, and the attribute information for Kinoshita Hiroshi (木下洋) has been corrected and changed.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
People (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

The Independent Officers Notification was submitted because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. The filing states “corrected and changed” for Kinoshita Hiroshi (木下洋).

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers4
Changes this timeThe Independent Officers Notification was submitted because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. The filing states “corrected and changed” for Kinoshita Hiroshi (木下洋).
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 proposals for the election of outside officers 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 | KOA SHOJI HOLDINGS CO.,LTD. (9273) timely disclosure | Komori