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Governance2158FRONTEO,Inc.Information and Communications, Services and Others

Independent Officer Notification Form

Following the departure, upon the death, of an outside corporate auditor who was an independent officer, an Independent Officers Notification Form was filed. A total of 6 people, comprising 4 outside directors and 2 outside corporate auditors, are currently reported as independent officers.

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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

An Independent Officers Notification Form was filed because an outside corporate auditor who was an independent officer left office upon death. 4 outside directors and 2 outside corporate auditors are reported as independent officers.

Governance structure
ItemDetails
Number of independent officers6
Changes this timeAn Independent Officers Notification Form was filed because an outside corporate auditor who was an independent officer left office upon death. 4 outside directors and 2 outside corporate auditors are reported as independent officers.
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 an outside corporate auditor who was an independent officer left office upon death.

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 | FRONTEO,Inc. (2158) timely disclosure | Komori