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Governance9306Toyo Logistics Co.,Ltd.Transportation and Logistics

Independent Officer Notification Form

An Independent Officer Notification Form was filed because a proposal for the election of outside officers will be submitted to the Annual General Meeting of Shareholders on 25 June 2026. A total of 4 officers have been notified as independent officers, comprising 2 outside directors and 2 outside corporate auditors. Oshima Chikara (大嶋主税) will be newly appointed as an outside director.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
Independent Officers
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
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

Oshima Chikara (大嶋主税) is listed as a newly appointed officer. No other changes are stated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of independent officers4
Changes this timeOshima Chikara (大嶋主税) is listed as a newly appointed officer. No other changes are stated.
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 | Toyo Logistics Co.,Ltd. (9306) timely disclosure | Komori