Komori
Governance3623Billing System CorporationInformation and Communications, Services and Others

Independent Officer Notification Form

Because 1 outside director changed to an inside director, the reported information on independent officers was amended. After the change, Kizaki Shigeo (木﨑重雄) and Yamada Keisuke (山田啓介) continue to be reported as independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
person (from outside director to inside director)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers2Number

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 Independent Officers Notification Form was amended because 1 outside director changed to an inside director. Kizaki Shigeo (木﨑重雄) and Yamada Keisuke (山田啓介) are reported as independent officers.

Governance structure
ItemDetails
Number of independent officers2 people (Kizaki Shigeo (木﨑重雄), Yamada Keisuke (山田啓介))
Changes this timeThe Independent Officers Notification Form was amended because 1 outside director changed to an inside director. Kizaki Shigeo (木﨑重雄) and Yamada Keisuke (山田啓介) are reported 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.

Because 1 outside director changed to an inside director.

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 | Billing System Corporation (3623) timely disclosure | Komori