Komori

Independent Officer Notification Form

Because a proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders scheduled for 24 March 2023, a notification of independent officers was filed. 3 outside directors were reported as independent officers; Mimura Mariko (三村 まり子) is a new appointee, while Inoue Yukari (井上 ゆかり) is subject to a correction and change.

Worth reading
33Immaterial
Scored from 1 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

2023年3月24日開催予定の定時株主総会に社外取締役の選任議案が付議される。三村まり子氏は新任、井上ゆかり氏は訂正・変更。

Governance structure
ItemDetails
Number of independent officers3
Changes this time2023年3月24日開催予定の定時株主総会に社外取締役の選任議案が付議される。三村まり子氏は新任、井上ゆかり氏は訂正・変更。
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.

2023年3月24日に開催予定の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 | Suntory Beverage & Food Limited (2587) timely disclosure | Komori