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Governance9843Nitori Holdings Co.,Ltd.Retail

Independent Officer Notification Form

On 25 June 2026, Yamazaki Ryoko (山﨑良子) is scheduled to be elected as a new outside director and designated as an independent officer. This will bring the number of independent officers to 6.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
people (new outside director and independent officer)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors6 outside directors (total number of directors: Not disclosed)
Number of independent officers6Number

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

On 25 June 2026, Yamazaki Ryoko (山﨑良子) is scheduled to be elected as a new outside director and newly designated as an independent officer.

Governance structure
ItemDetails
Number of directors6 outside directors (total number of directors: Not disclosed)
Number of independent officers6
Changes this timeOn 25 June 2026, Yamazaki Ryoko (山﨑良子) is scheduled to be elected as a new outside director and newly designated as an independent officer.
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.

One new candidate will be elected as an outside director at the Annual General Meeting of Shareholders and newly designated as an independent officer. Yamazaki Ryoko (山﨑良子) is expected to provide advice on strengthening governance, developing human resources and enhancing social value, drawing on her extensive experience and expertise in education.

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 | Nitori Holdings Co.,Ltd. (9843) timely disclosure | Komori