Komori
Governance9380Azuma Shipping Co.,Ltd.Transportation and Logistics

Independent Officer Notification Form

The Independent Officer Notification Form was filed because a proposal to appoint outside officers will be submitted to the agenda of the Annual General Meeting of Shareholders on 26 June 2026. Outside Director Suzuki Sumiko (鈴木澄子) is listed as a new appointee.

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Governance structure

Number of directors3 outside directors (total number of directors: Not disclosed)
Number of independent officers5Number

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

A proposal to appoint outside officers will be submitted to the agenda of the Annual General Meeting of Shareholders on 26 June 2026. Suzuki Sumiko (鈴木澄子) is a new appointee.

Governance structure
ItemDetails
Number of directors3 outside directors (total number of directors: Not disclosed)
Number of independent officers5
Changes this timeA proposal to appoint outside officers will be submitted to the agenda of the Annual General Meeting of Shareholders on 26 June 2026. Suzuki Sumiko (鈴木澄子) is a new appointee.
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.

Because a proposal for the appointment 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 | Azuma Shipping Co.,Ltd. (9380) timely disclosure | Komori