Komori
Governance3300AMBITION DX HOLDINGS Co.,Ltd.Real estate

Independent Officer Notification Form

In connection with the submission of a proposal for the election of outside directors at the annual general meeting of shareholders, the Independent Officer Notification has been updated. Hogen Kensaku (法眼健作) and Nishie Akira (西江章) have newly been reported as independent officers, bringing the total to 5.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2
New independent outside directors (people)
Wording
Definitive
How definitive the wording is.

Governance structure

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

Hogen Kensaku (法眼健作) and Nishie Akira (西江章) are listed as newly appointed independent outside directors, bringing the total number of independent officers to 5.

Governance structure
ItemDetails
Number of directors5 outside directors (total number of directors: Not disclosed)
Number of independent officers5
Changes this timeHogen Kensaku (法眼健作) and Nishie Akira (西江章) are listed as newly appointed independent outside directors, bringing the total number of independent officers to 5.
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.

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 | AMBITION DX HOLDINGS Co.,Ltd. (3300) timely disclosure | Komori