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Governance3634Sockets Inc.Information and Communications, Services and Others

Independent Officer Notification Form

The description of the reasons for appointing independent officers was partially revised, and 5 officers in total were reported as independent officers: 2 outside directors and 3 outside audit & supervisory board members.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
People
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors2 outside directors and 3 outside corporate auditors. The total number of directors is 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

The information provided on the reasons for appointing independent officers was partially revised. For Ukai Yukihiro (鵜飼幸弘), the nature of the change is stated as “Correction/Change.”

Governance structure
ItemDetails
Number of directors2 outside directors and 3 outside corporate auditors. The total number of directors is Not disclosed
Number of independent officers5
Changes this timeThe information provided on the reasons for appointing independent officers was partially revised. For Ukai Yukihiro (鵜飼幸弘), the nature of the change is stated as “Correction/Change.”
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.

Partial revision of the information provided on the reasons for appointing 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 | Sockets Inc. (3634) timely disclosure | Komori