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Governance9636Kin-Ei Corp.Information and Communications, Services and Others

Independent Officer Notification Form

Two outside corporate auditors are scheduled to be newly appointed effective 21 April 2026. The 2 existing outside directors continue to be filed as independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers2Number

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

Nakakita Makoto (中北真) and Shirakawa Masaaki (白川正彰) are scheduled to be newly appointed as outside corporate auditors effective 21 April 2026. Umemoto Shiro (梅本史郎) and Funato Kimiko (船戸貴美子) are filed as both outside directors and independent officers.

Governance structure
ItemDetails
Number of independent officers2
Changes this timeNakakita Makoto (中北真) and Shirakawa Masaaki (白川正彰) are scheduled to be newly appointed as outside corporate auditors effective 21 April 2026. Umemoto Shiro (梅本史郎) and Funato Kimiko (船戸貴美子) are filed as both outside directors and independent officers.
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 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 | Kin-Ei Corp. (9636) timely disclosure | Komori