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Governance9791BIKEN TECHNO CORPORATIONInformation and Communications, Services and Others

Independent Officer Notification Form

A notification was filed designating Yamada Yuji (山田雄二), an existing outside corporate auditor, as an independent officer. The filing states that all outside officers who meet the eligibility requirements for independent officers have been designated.

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Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Independent officer designation
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors2 outside directors, including 2 independent officers (total Not disclosed)
Number of independent officers4Number

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

Yamada Yuji (山田雄二), an existing outside corporate auditor, was newly designated as an independent officer. The scheduled change date is 22 July 2026.

Governance structure
ItemDetails
Number of directors2 outside directors, including 2 independent officers (total Not disclosed)
Number of independent officers4
Changes this timeYamada Yuji (山田雄二), an existing outside corporate auditor, was newly designated as an independent officer. The scheduled change date is 22 July 2026.
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 newly designate an existing outside officer as an independent officer. In addition, all persons who meet the eligibility requirements for independent officers have been designated as independent officers.

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 | BIKEN TECHNO CORPORATION (9791) timely disclosure | Komori