Komori
Governance1447SAAF Holdings Co.,Ltd.Construction and Materials

Independent Officer Notification Form

An Independent Officer Notification Form was filed because proposals for the election of outside officers will be submitted to the annual general meeting. The filing lists 1 newly appointed outside director and 1 newly appointed outside corporate auditor, bringing the number of independent officers to 6.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
people (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors4 outside directors listed (total number of directors is 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

Outside director Baba Noriko (馬場乃里子) and outside corporate auditor Aoki Nobufumi (青木伸文) have been newly listed. Other changes are Not disclosed

Governance structure
ItemDetails
Number of directors4 outside directors listed (total number of directors is Not disclosed)
Number of independent officers6
Changes this timeOutside director Baba Noriko (馬場乃里子) and outside corporate auditor Aoki Nobufumi (青木伸文) have been newly listed. Other changes are Not disclosed
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.

Because proposals for the election of outside officers will be submitted to the annual general meeting. All outside officers who meet the independence requirements 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 | SAAF Holdings Co.,Ltd. (1447) timely disclosure | Komori