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Governance1815TEKKEN CORPORATIONConstruction and Materials

Independent Officer Notification Form

The Independent Officers Notification Form was updated because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. A total of 6 people, comprising 2 outside corporate auditors and 4 outside directors, have been notified as independent officers, and 1 person is subject to a correction or change.

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

Governance structure

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

The Independent Officers Notification Form was updated because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. The change concerning Tsurumaki Atsunori (鶴巻敦宣) is a “correction or change.”

Governance structure
ItemDetails
Number of independent officers6
Changes this timeThe Independent Officers Notification Form was updated because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. The change concerning Tsurumaki Atsunori (鶴巻敦宣) is a “correction or change.”
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 | TEKKEN CORPORATION (1815) timely disclosure | Komori