Komori
Governance2914JAPAN TOBACCO INC.Food

Independent Officer Notification Form

定時株主総会で社外役員の選任議案が付議されるため、独立役員届出書を提出した。社外取締役5名と社外監査役3名の計8名を独立役員として届け出ており、内田由紀子氏を新任として記載している。

Worth reading
41Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
people (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors5 outside directors (total number: Not disclosed)
Number of independent officers8Number

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

定時株主総会に社外役員の選任議案が付議されるため提出。内田由紀子氏は新任。木寺昌人氏、山科裕子氏、谷内繁氏、稲田伸夫氏には訂正・変更の表示があるが、変更内容の詳細はNot disclosed。

Governance structure
ItemDetails
Number of directors5 outside directors (total number: Not disclosed)
Number of independent officers8 independent officers
Changes this time定時株主総会に社外役員の選任議案が付議されるため提出。内田由紀子氏は新任。木寺昌人氏、山科裕子氏、谷内繁氏、稲田伸夫氏には訂正・変更の表示があるが、変更内容の詳細はNot disclosed。
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 proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. All individuals who meet the requirements for independent officer status have been designated as independent officers.

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 | JAPAN TOBACCO INC. (2914) timely disclosure | Komori