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Governance9308Inui Global Logistics Co.,Ltd.Transportation and Logistics

Independent Officer Notification Form

The company filed an Independent Officer Notification Form to put forward proposals for the appointment of outside officers at the annual general meeting of shareholders to be held on 19 June 2026. Nose Motoyuki (野瀬素之) is listed as a new appointee.

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Governance structure

Number of directors4 outside directors and 2 outside audit and supervisory board members. Total number of directors: Not disclosed
Number of independent officers6Number

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 change date (scheduled) is 19 June 2026. Nose Motoyuki (野瀬素之) is listed as a new appointee. Other changes: Not disclosed

Governance structure
ItemDetails
Number of directors4 outside directors and 2 outside audit and supervisory board members. Total number of directors: Not disclosed
Number of independent officers6
Changes this timeThe change date (scheduled) is 19 June 2026. Nose Motoyuki (野瀬素之) is listed as a new appointee. Other changes: Not disclosed
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 put forward proposals for the appointment of outside officers at 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 | Inui Global Logistics Co.,Ltd. (9308) timely disclosure | Komori