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Governance9889JBCC Holdings Inc.Information and Communications, Services and Others

Independent Officer Notification Form

The Independent Officer Notification Form was updated because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders on 19 June 2026. The information for 2 existing outside directors was corrected and updated, and Chiyoda Yuko (千代田有子) was newly notified as an independent officer.

Worth reading
41Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Newly appointed independent officer
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of independent officers3Number

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 information for Ido Kiyoshi (井戸潔) and Watanabe Yoshiko (渡辺善子) was corrected and updated, and Chiyoda Yuko (千代田有子) was newly notified as an independent officer. All persons who meet the qualifications for independent officer have been designated as independent officers.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers3
Changes this timeThe information for Ido Kiyoshi (井戸潔) and Watanabe Yoshiko (渡辺善子) was corrected and updated, and Chiyoda Yuko (千代田有子) was newly notified as an independent officer. All persons who meet the qualifications for independent officer have been designated as independent officers.
Items this document does not state (5)
Number 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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.

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 | JBCC Holdings Inc. (9889) timely disclosure | Komori