Komori
Governance2980SRE Holdings CorporationReal Estate

Independent Officer Notification Form

The number of independent officers will change from 3 to 2 due to the scheduled retirement of 1 officer. Ota Ayako (太田彩子) and Kotosaka Masahiro (琴坂将広) have been notified as independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
reduction in the number of directors
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers2Number

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

Of the 3 independent officers previously designated, 1 is scheduled to retire, so the number of independent officers will change to 2.

Governance structure
ItemDetails
Number of independent officers2 (Ota Ayako (太田彩子), Kotosaka Masahiro (琴坂将広))
Changes this timeOf the 3 independent officers previously designated, 1 is scheduled to retire, so the number of independent officers will change to 2.
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.

Of the 3 independent officers previously designated, 1 is scheduled to retire.

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 | SRE Holdings Corporation (2980) timely disclosure | Komori