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Governance3948HIKARI BUSINESS FORM CO.,LTD.Materials and Chemicals

Independent Officer Notification Form

The Independent Officer Notification Form was updated in connection with the planned changes in outside directors and outside corporate auditors. It lists 1 new outside corporate auditor and 1 new outside director, bringing the number of independent officers to 6.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers6Number

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

Outside corporate auditor Shinozuka Yuji (篠塚裕司) is newly appointed, as is outside director Kawasaki Shuichi (川崎修一). 6 individuals have been notified as independent officers.

Governance structure
ItemDetails
Number of independent officers6
Changes this timeOutside corporate auditor Shinozuka Yuji (篠塚裕司) is newly appointed, as is outside director Kawasaki Shuichi (川崎修一). 6 individuals have been notified 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 changes in outside directors and outside corporate auditors are planned.

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 | HIKARI BUSINESS FORM CO.,LTD. (3948) timely disclosure | Komori