Komori
Governance2294Kakiyasu Honten Co.,Ltd.Food

Independent Officer Notification Form

An Independent Officer Notification Form was filed because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. Shiratori Kazuo (白鳥和生) has been reported as a newly appointed outside director.

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Scored from 1 of 5 sections
Direction
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Wording
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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

Filed in connection with the submission of a proposal to elect outside officers to the Annual General Meeting of Shareholders. Shiratori Kazuo (白鳥和生) is a newly appointed outside director.

Designation of independent officers6 in total: 4 outside directors and 2 outside corporate auditors
Governance structure
ItemDetails
Number of independent officers6 people (4 outside directors and 2 outside corporate auditors)
Changes this timeFiled in connection with the submission of a proposal to elect outside officers to the Annual General Meeting of Shareholders. Shiratori Kazuo (白鳥和生) is a newly appointed outside director.
Designation of independent officers6 in total: 4 outside directors and 2 outside corporate auditors
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 | Kakiyasu Honten Co.,Ltd. (2294) timely disclosure | Komori