Komori
Governance1938NIPPON RIETEC CO.,LTD.Construction and Materials

Independent Officer Notification Form

The officer classification for Kanai Mutsumi (金井睦美) was corrected from “h” to “j.” The individuals subject to the independent officer notification are all outside officers who meet the independence requirements.

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Governance structure

Controlling shareholder
The controlling shareholder and parent company are Not disclosed

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directorsTotal: Not disclosed, including 7 outside directors
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 officer classification for Kanai Mutsumi (金井睦美) was corrected from h to j.

Governance structure
ItemDetails
Number of directorsTotal: Not disclosed, including 7 outside directors
Number of independent officers5
Controlling shareholderThe controlling shareholder and parent company are Not disclosed
Changes this timeThe officer classification for Kanai Mutsumi (金井睦美) was corrected from h to j.
Items this document does not state (4)
Corporate Governance StructureCommitteePolicy on cross-shareholdingsTakeover defenses

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 officer classification for Kanai Mutsumi (金井睦美) 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