Komori
Governance2938Okamura Foods Co.,Ltd.Food

Independent Officer Notification Form

The independent officer filing was updated in connection with the reappointment of, and a new appointment to, the board of directors' Audit and Supervisory Committee. Gondo Kaeko (権藤 嘉江子) was newly designated as an independent officer, and all 5 have been reported as independent officers.

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Governance structure

Company with an Audit and Supervisory Committee
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

Filing in connection with the reappointment of, and a new appointment to, the board of directors' Audit and Supervisory Committee. Gondo Kaeko (権藤 嘉江子) was designated as an independent officer as a new appointee.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers5
Changes this timeFiling in connection with the reappointment of, and a new appointment to, the board of directors' Audit and Supervisory Committee. Gondo Kaeko (権藤 嘉江子) was designated as an independent officer as a new appointee.
Items this document does not state (5)
Number 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.

Due to the reappointment of, and a new appointment to, the board of directors' Audit and Supervisory Committee.

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 | Okamura Foods Co.,Ltd. (2938) timely disclosure | Komori