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Governance9619ICHINEN HOLDINGS CO.,LTD.Information and Communications, Services and Others

Independent Officer Notification Form

As of 17 June 2026, the outside director position is scheduled to change from Shimomura Nobue (下村信江) to vacant upon expiration of her term. Accordingly, the composition of independent officers will change.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Outside director position scheduled to change from an incumbent to vacant
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers7Number

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

Upon conclusion of the Annual General Meeting of Shareholders to be held on 17 June 2026, the outside director position is scheduled to change from Shimomura Nobue (下村信江) to vacant upon expiration of her term.

Governance structure
ItemDetails
Number of independent officers7 (4 outside directors and 3 outside corporate auditors)
Changes this timeUpon conclusion of the Annual General Meeting of Shareholders to be held on 17 June 2026, the outside director position is scheduled to change from Shimomura Nobue (下村信江) to vacant upon expiration of her term.
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, upon conclusion of the Annual General Meeting of Shareholders to be held on 17 June 2026, the outside director position will change from Shimomura Nobue (下村信江) to vacant upon expiration of her term.

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 | ICHINEN HOLDINGS CO.,LTD. (9619) timely disclosure | Komori