Komori
Governance9364Kamigumi Co.,Ltd.Transportation and Logistics

Independent Officer Notification Form

In connection with the annual general meeting of shareholders scheduled for 26 June 2026, a change in outside directors is planned. Hattori Hiroaki (服部博明) will be appointed as a new independent officer.

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Governance structure

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

In connection with the change in outside directors at the annual general meeting of shareholders, Hattori Hiroaki (服部博明) has been reported as a new independent officer. The reason for the filing is: “Because a change in outside directors will occur at the annual general meeting of shareholders.”

Governance structure
ItemDetails
Number of independent officers6 (3 outside directors and 3 outside corporate auditors)
Changes this timeIn connection with the change in outside directors at the annual general meeting of shareholders, Hattori Hiroaki (服部博明) has been reported as a new independent officer. The reason for the filing is: “Because a change in outside directors will occur at the annual general meeting of shareholders.”
Items this document does not state (6)
Corporate Governance StructureNumber 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 a change in outside directors will occur 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 | Kamigumi Co.,Ltd. (9364) timely disclosure | Komori