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Governance2742HALOWS CO.,LTD.Retail

Independent Officer Notification Form

As independent officer Okamoto Hitoshi (岡本均氏) resigned for personal reasons, the company submitted an Independent Officer Notification Form. The filing lists 5 independent officers.

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Governance structure

Number of independent officers5Number

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

As independent officer Okamoto Hitoshi (岡本均氏) resigned for personal reasons, the company submitted an Independent Officer Notification Form. The filing designates 5 independent officers: Fujii Yoshinori (藤井義則氏), Ikeda Chiaki (池田千明氏), Ozaki Kazumasa (尾崎和正氏), Sugiyama Shinsaku (杉山愼策氏), and Toyama Eiko (富山栄子氏).

Governance structure
ItemDetails
Number of independent officers5
Changes this timeAs independent officer Okamoto Hitoshi (岡本均氏) resigned for personal reasons, the company submitted an Independent Officer Notification Form. The filing designates 5 independent officers: Fujii Yoshinori (藤井義則氏), Ikeda Chiaki (池田千明氏), Ozaki Kazumasa (尾崎和正氏), Sugiyama Shinsaku (杉山愼策氏), and Toyama Eiko (富山栄子氏).
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 independent officer Okamoto Hitoshi (岡本均氏) resigned for personal reasons.

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 | HALOWS CO.,LTD. (2742) timely disclosure | Komori