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Governance1938NIPPON RIETEC CO.,LTD.Construction and Materials

Independent Officer Notification Form

The information on the attributes relating to the independence of independent officers and outside officers was corrected for Kanai Mutsumi (金井睦美). There is no indication that the number of designated independent officers itself was changed.

Worth reading
16Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors7 directors, including 7 outside directors (as stated in the filing)
Number of independent officers5Number

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 section on the attributes of officer No. 7, Kanai Mutsumi (金井睦美), was corrected. No other changes are stated.

Governance structure
ItemDetails
Number of directors7 directors, including 7 outside directors (as stated in the filing)
Number of independent officers5
Changes this timeThe section on the attributes of officer No. 7, Kanai Mutsumi (金井睦美), was corrected. No other changes are stated.
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.

The section on the attributes of officer No. 7, Kanai Mutsumi (金井睦美), under 2. Matters Concerning the Independence of Independent Officers and Outside Officers was corrected.

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 | NIPPON RIETEC CO.,LTD. (1938) timely disclosure | Komori