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Governance3692FFRI Security,Inc.Information and Communications, Services and Others

Independent Officer Notification Form

The Independent Officer Notification Form was filed because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders. The attribute information for Kosaku Yamaguchi (山口 功作), one of the 3 outside directors reported as independent officers, has been corrected or changed.

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Governance structure

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

Filed because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. The attribute information for Kosaku Yamaguchi (山口 功作) has been corrected or changed.

Governance structure
ItemDetails
Number of independent officers3
Changes this timeFiled because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. The attribute information for Kosaku Yamaguchi (山口 功作) has been corrected or changed.
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 a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. The attribute information for Kosaku Yamaguchi (山口 功作) is described as having been corrected or changed.

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 | FFRI Security,Inc. (3692) timely disclosure | Komori