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Governance2204NAKAMURAYA CO.,LTD.Food

Independent Officer Notification Form

An Independent Officer Notification Form was submitted because the appointment of outside officers is scheduled to be proposed at the annual general meeting of shareholders. The 4 independent officers comprise 2 outside directors and 2 outside corporate auditors, including 1 outside director scheduled to be newly appointed.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
Number of independent officers
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers4Number

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

Submitted because the appointment of outside officers will be proposed at the annual general meeting of shareholders. Kanai Naomi (金井直美) is scheduled to be newly appointed as an outside director.

Governance structure
ItemDetails
Number of independent officers4
Changes this timeSubmitted because the appointment of outside officers will be proposed at the annual general meeting of shareholders. Kanai Naomi (金井直美) is scheduled to be newly appointed as an outside director.
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 the election of outside officers will be placed on the agenda of 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 | NAKAMURAYA CO.,LTD. (2204) timely disclosure | Komori