Komori
Governance3591WACOAL HOLDINGS CORP.Materials and Chemicals

Independent Officer Notification Form

The Independent Officer Notification Form was updated due to changes in the attribute information of the independent officers. A total of 8 people, comprising 5 outside directors and 3 outside corporate auditors, have been reported as independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
People (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
The controlling shareholder and parent company are Not disclosed

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directors5 outside directors and 3 outside corporate auditors. The total number of directors is Not disclosed
Number of independent officers8Number

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

This filing was submitted because there were changes to the attributes of the independent officers and the summary of their attribute information. The details of the changes for Yamauchi Chizuru (山内千鶴), Harada Tetsuro (原田哲郎) and Suzuki Hitoshi (鈴木人司) state "Correction/Change".

Governance structure
ItemDetails
Number of directors5 outside directors and 3 outside corporate auditors. The total number of directors is Not disclosed
Number of independent officers8 independent officers
Controlling shareholderThe controlling shareholder and parent company are Not disclosed
Changes this timeThis filing was submitted because there were changes to the attributes of the independent officers and the summary of their attribute information. The details of the changes for Yamauchi Chizuru (山内千鶴), Harada Tetsuro (原田哲郎) and Suzuki Hitoshi (鈴木人司) state "Correction/Change".
Items this document does not state (4)
Corporate Governance StructureCommitteePolicy on cross-shareholdingsTakeover defenses

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 there were changes to the attributes of the independent officers and the summary of their attribute information.

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 | WACOAL HOLDINGS CORP. (3591) timely disclosure | Komori