Komori

Independent Officer Notification Form

The independent officer notifications for all 4 outside directors were amended to reflect changes to the reasons for appointing independent officers and outside officers. All 4 have been notified as independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
people
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.

Committee1
Advisory Committee
Changes this time

The filings for Morimoto Mikiko (森本美紀子), Matsumura Koji (松村浩司), Nishimura Yasuko (西村やす子) and Arimatsu Akira (有松晶) were submitted as corrections/changes following changes to the reasons for appointing independent officers and outside officers.

Governance structure
ItemDetails
Number of independent officers4
CommitteeAdvisory Committee (proportion of outside members: not disclosed)
Changes this timeThe filings for Morimoto Mikiko (森本美紀子), Matsumura Koji (松村浩司), Nishimura Yasuko (西村やす子) and Arimatsu Akira (有松晶) were submitted as corrections/changes following changes to the reasons for appointing independent officers and outside officers.
Items this document does not state (5)
Corporate Governance StructureNumber of directorsPolicy 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.

Changes to the reasons for appointing independent officers and outside officers.

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 | ITOHAM YONEKYU HOLDINGS INC. (2296) timely disclosure | Komori