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Governance300AMIC Co.,Ltd.Information and Communications, Services and Others

Notification of Independent Officer Status

In connection with its new listing, the company reported 2 outside directors and 2 outside audit & supervisory board members, 4 people in total, as independent officers.

Worth reading
16Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
people
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers4Number

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

新規上場に伴い、腰塚國博・中沢道久・河合順子・小林聡の4名を独立役員として指定。

Governance structure
ItemDetails
Number of independent officers4
Changes this time新規上場に伴い、腰塚國博・中沢道久・河合順子・小林聡の4名を独立役員として指定。
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.

新規上場に伴う届出であり、独立役員の資格を満たす社外役員を全員独立役員に指定したため。

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.
Notification of Independent Officer Status | MIC Co.,Ltd. (300A) timely disclosure | Komori