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Governance3121MBK Co.,Ltd.Information and Communications, Services and Others

Independent Officer Notification Form

The independent officer notification was updated following the resignation of 2 outside directors who had been independent officers. The company currently reports 1 outside director and 3 outside corporate auditors as independent officers.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2
People (resignation of independent officers)
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

The notification was updated following the resignation of outside directors Iwasaki Tomohiko (岩崎智彦) and Kokubo Naoki (小久保直樹), who were independent officers. The company currently has 1 outside director and 3 outside corporate auditors as independent officers.

Governance structure
ItemDetails
Number of independent officers4
Changes this timeThe notification was updated following the resignation of outside directors Iwasaki Tomohiko (岩崎智彦) and Kokubo Naoki (小久保直樹), who were independent officers. The company currently has 1 outside director and 3 outside corporate auditors as independent officers.
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.

The resignation of outside directors Iwasaki Tomohiko (岩崎智彦) and Kokubo Naoki (小久保直樹), who were 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 | MBK Co.,Ltd. (3121) timely disclosure | Komori