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Governance2481TOWNNEWS-SHA CO.,LTD.Information and Communications, Services and Others

Independent Officer Notification Form

Following the appointment of new outside director Hosono Kazutoshi (細野和寿), the independent officer notification form was filed. The filing status of independent officers, including Hosono Kazutoshi (細野和寿), has been updated.

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Governance structure

Number of directors2 outside directors (Kishii Yukio (岸井幸生), Hosono Kazutoshi (細野和寿)). Total number of directors: Not disclosed.
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

Because a new outside director was appointed, an independent officer notification form was filed. Hosono Kazutoshi (細野和寿) is listed as a new appointee.

Governance structure
ItemDetails
Number of directors2 outside directors (Kishii Yukio (岸井幸生), Hosono Kazutoshi (細野和寿)). Total number of directors: Not disclosed.
Number of independent officers3 (Kishii Yukio (岸井幸生), Hosono Kazutoshi (細野和寿), Yabuta Naohide (薮田直秀))
Changes this timeBecause a new outside director was appointed, an independent officer notification form was filed. Hosono Kazutoshi (細野和寿) is listed as a new appointee.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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 a new outside director was appointed.

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 | TOWNNEWS-SHA CO.,LTD. (2481) timely disclosure | Komori