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Governance3802ECOMIC CO.,LTDInformation and Communications, Services and Others

Independent Officer Notification Form

An Independent Officer Notification Form was filed because a proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders. Four outside directors, including newly appointed Koyama Noriko (児山法子), have been notified as independent officers.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
Independent officers (people)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of independent officers4Number

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

Koyama Noriko (児山法子) has been notified as a newly appointed independent officer. A proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers4
Changes this timeKoyama Noriko (児山法子) has been notified as a newly appointed independent officer. A proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders.
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.

Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.

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 | ECOMIC CO.,LTD (3802) timely disclosure | Komori