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Governance9405ASAHI BROADCASTING GROUP HOLDINGS CORPORATIONInformation and Communications, Services and Others

Independent Officer Notification Form

The Independent Officer Notification Form was updated because a proposal to elect outside directors will be submitted to the annual general meeting. Saka Chika (阪智香) and Amemiya Sayaka (雨宮沙耶花) are scheduled to be designated as new independent officers, bringing the total reported, including the existing independent officers, to 6.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
Independent officers (people)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
The Asahi Shimbun Company is stated to be a major shareholder, but whether it is a controlling shareholder or parent company, and its voting rights ratio, are Not disclosed.

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directors8 outside directors (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 scheduled date of change is 2026/6/24. Saka Chika (阪智香) and Amemiya Sayaka (雨宮沙耶花) are listed as new appointees. The reason for filing is that a proposal to elect outside officers will be submitted to the annual general meeting.

Governance structure
ItemDetails
Number of directors8 outside directors (total number of directors: Not disclosed)
Number of independent officers6
Controlling shareholderThe Asahi Shimbun Company is stated to be a major shareholder, but whether it is a controlling shareholder or parent company, and its voting rights ratio, are Not disclosed.
Changes this timeThe scheduled date of change is 2026/6/24. Saka Chika (阪智香) and Amemiya Sayaka (雨宮沙耶花) are listed as new appointees. The reason for filing is that a proposal to elect outside officers will be submitted to the annual general meeting.
Items this document does not state (4)
Corporate Governance StructureCommitteePolicy on cross-shareholdingsTakeover defenses

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 to elect outside officers will be submitted to the annual general meeting.

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 | ASAHI BROADCASTING GROUP HOLDINGS CORPORATION (9405) timely disclosure | Komori