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Governance9302MITSUI-SOKO HOLDINGS Co.,Ltd.Transportation and Logistics

Independent Officer Notification Form

An Independent Officers Notification Form was submitted, and the reasons for appointing 8 independent officers and other information were updated. The scheduled change date is 25 June 2026, and the reason for filing is a change to the explanation of the appointment reasons.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
People (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors4 outside directors and 4 outside Audit & Supervisory Board members (total number of directors: Not disclosed)
Number of independent officers8Number

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 explanation of the appointment reasons was changed. For items 1, 3, 5, 6, 7 and 8, the nature of the change is stated as “Correction/Change.” The scheduled change date is 25 June 2026.

Governance structure
ItemDetails
Number of directors4 outside directors and 4 outside Audit & Supervisory Board members (total number of directors: Not disclosed)
Number of independent officers8 independent officers
Changes this timeThe explanation of the appointment reasons was changed. For items 1, 3, 5, 6, 7 and 8, the nature of the change is stated as “Correction/Change.” The scheduled change date is 25 June 2026.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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 change the explanation of the appointment reasons.

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 | MITSUI-SOKO HOLDINGS Co.,Ltd. (9302) timely disclosure | Komori