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Governance9715transcosmos inc.Information and Communications, Services and Others

Independent Officer Notification Form

The company filed an Independent Officer Notification Form in connection with a proposal to elect outside directors at the shareholders meeting scheduled for 24 June 2026. Of the 9 outside directors, 8 have been reported as independent officers, and the filing records a correction/change concerning Matsutani Miwa (松谷 美和).

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Independent Officers
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors9 outside directors (total number of directors: Not disclosed)
Number of independent officers8Number

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

Filed in connection with a proposal to elect outside directors at the 41st Annual General Meeting of Shareholders scheduled for 24 June 2026. “Correction/change” is stated in the attribute field for Matsutani Miwa (松谷 美和).

Governance structure
ItemDetails
Number of directors9 outside directors (total number of directors: Not disclosed)
Number of independent officers8 independent officers
Changes this timeFiled in connection with a proposal to elect outside directors at the 41st Annual General Meeting of Shareholders scheduled for 24 June 2026. “Correction/change” is stated in the attribute field for Matsutani Miwa (松谷 美和).
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.

To submit a proposal for the election of outside directors to the 41st Annual General Meeting of Shareholders scheduled for 24 June 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 | transcosmos inc. (9715) timely disclosure | Komori