Komori
Governance9739NSW Inc.Information and Communications, Services and Others

Independent Officer Notification Form

Because a proposal to appoint outside directors will be submitted to the Ordinary General Meeting of Shareholders scheduled for 29 June 2026, the company submitted an Independent Officer Notification Form. All 5 outside directors, including newly appointed Sawada Kiyoe (澤田清恵), have been reported as independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
Independent officers (outside directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers5Number

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

A proposal to appoint outside officers will be submitted at the Ordinary General Meeting of Shareholders to be held on 29 June 2026. Sawada Kiyoe (澤田清恵) is listed as a new appointee.

Governance structure
ItemDetails
Number of independent officers5
Changes this timeA proposal to appoint outside officers will be submitted at the Ordinary General Meeting of Shareholders to be held on 29 June 2026. Sawada Kiyoe (澤田清恵) is listed as a new appointee.
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 a proposal to appoint outside officers will be submitted at the Ordinary General Meeting of Shareholders to be held on 29 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 | NSW Inc. (9739) timely disclosure | Komori