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Governance9632Subaru Enterprise Co.,Ltd.Information and Communications, Services and Others

Independent Officer Notification Form

The notification of independent officers has been updated because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders. Chiba Akira (千葉明) has newly been reported as an independent officer.

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Governance structure

Number of directors3 outside directors (total number of directors: Not disclosed)
Number of independent officers3Number

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

Chiba Akira (千葉明) is scheduled to become a newly appointed outside director effective 28 April 2026. Nomoto Mika (野元三夏), Kamimura Taeko (上村多恵子) and Chiba Akira (千葉明) have been reported as independent officers.

Governance structure
ItemDetails
Number of directors3 outside directors (total number of directors: Not disclosed)
Number of independent officers3
Changes this timeChiba Akira (千葉明) is scheduled to become a newly appointed outside director effective 28 April 2026. Nomoto Mika (野元三夏), Kamimura Taeko (上村多恵子) and Chiba Akira (千葉明) have been reported as independent officers.
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 proposals for the election 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 | Subaru Enterprise Co.,Ltd. (9632) timely disclosure | Komori