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Governance334AVisual Processing Japan Co.,Ltd.Information and Communications, Services and Others

Independent Officer Notification Form

新規上場に伴い、社外取締役1名と社外監査役2名の計3名を独立役員として届け出た。

Worth reading
41Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
people
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of independent officers3Number

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、安藤秀樹氏(社外取締役)、西村洋二郎氏・藤川幸廣氏(社外監査役)の3名を独立役員として指定・届け出た。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of independent officers3
Changes this time新規上場に伴い、安藤秀樹氏(社外取締役)、西村洋二郎氏・藤川幸廣氏(社外監査役)の3名を独立役員として指定・届け出た。
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.

新規上場に伴う届出。3名はいずれも独立役員の資格を満たし、会社との特別な利害関係がなく、一般株主との利益相反が生じるおそれがないと判断したため。

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.
Independent Officer Notification Form | Visual Processing Japan Co.,Ltd. (334A) timely disclosure | Komori