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Governance2437SHINWA WISE HOLDINGS CO.,LTD.Information and Communications, Services and Others

Independent Officer Notification Form

The Independent Officer Notification Form was updated because outside director Osada Chuchiyo (長田忠千代) is resigning. Nagano Kyoko (長野享子), Kakei Etsuo (筧悦生) and Narikiyo Kosuke (成清紘介) have been reported as the 3 independent officers.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
people (independent officers)
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

The Independent Officer Notification Form was submitted because outside director Osada Chuchiyo (長田忠千代) is resigning. Nagano Kyoko (長野享子), Kakei Etsuo (筧悦生) and Narikiyo Kosuke (成清紘介) have been reported as independent officers.

Governance structure
ItemDetails
Number of independent officers3 (Nagano Kyoko (長野享子), Kakei Etsuo (筧悦生) and Narikiyo Kosuke (成清紘介))
Changes this timeThe Independent Officer Notification Form was submitted because outside director Osada Chuchiyo (長田忠千代) is resigning. Nagano Kyoko (長野享子), Kakei Etsuo (筧悦生) and Narikiyo Kosuke (成清紘介) have been 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 outside director Osada Chuchiyo (長田忠千代) is resigning.

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 | SHINWA WISE HOLDINGS CO.,LTD. (2437) timely disclosure | Komori