Komori
Governance2311EPCO Co.,Ltd.Information and Communications, Services and Others

Independent Officer Notification Form

定時株主総会で社外取締役の選任議案が付議されるため、独立役員届出書が提出された。社外取締役3名を独立役員として届け出ている。

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
People
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers3Number

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

定時株主総会における社外取締役の選任議案の付議に伴い、独立役員届出書を提出。秋野卓生、田村正、一木裕佳の3名を独立役員として届け出ている。

Governance structure
ItemDetails
Number of independent officers3
Changes this time定時株主総会における社外取締役の選任議案の付議に伴い、独立役員届出書を提出。秋野卓生、田村正、一木裕佳の3名を独立役員として届け出ている。
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.

定時株主総会において社外取締役の選任議案が付議されているため。

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 | EPCO Co.,Ltd. (2311) timely disclosure | Komori