Komori
Governance9672TOKYOTOKEIBA CO.,LTD.Information and Communications, Services and Others

Independent Officer Notification Form

The independent officer notification was updated following a change in the outside corporate auditor from Tanaka Ryo (田中良). The filing designates all 7 outside officers as independent officers.

Worth reading
—
Scored from 0 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 directors5 outside directors; total number of directors: Not disclosed
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

The independent officer notification was updated because the independent officer, Tanaka Ryo (田中良), changed from outside corporate auditor effective 15 May 2026. The filing designates 7 outside officers as independent officers.

Governance structure
ItemDetails
Number of directors5 outside directors; total number of directors: Not disclosed
Number of independent officers7
Changes this timeThe independent officer notification was updated because the independent officer, Tanaka Ryo (田中良), changed from outside corporate auditor effective 15 May 2026. The filing designates 7 outside officers 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 the independent officer, Tanaka Ryo (田中良), will change from outside corporate auditor effective 15 May 2026.

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 | TOKYOTOKEIBA CO.,LTD. (9672) timely disclosure | Komori