Komori
Governance9934INABA DENKISANGYO CO.,LTD.Trading & Wholesale

Independent Officer Notification Form

The outside directors reported as independent officers were updated, with 4 listed. Shinada Ichiko (品田一子) was added as a new appointee, with the personnel change scheduled for 26 June 2026.

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Direction inferred from the company’s description.
Scale
4
Independent Officers
Wording
Definitive
How definitive the wording is.

Governance structure

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

Shinada Ichiko (品田一子) was listed as a new appointee, with the scheduled change date set for 26 June 2026. 4 independent officers were reported.

Governance structure
ItemDetails
Number of independent officers4
Changes this timeShinada Ichiko (品田一子) was listed as a new appointee, with the scheduled change date set for 26 June 2026. 4 independent officers were reported.
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 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 | INABA DENKISANGYO CO.,LTD. (9934) timely disclosure | Komori