Komori
Governance4012AXIS CO.,LTD.Information and Communications, Services and Others

Notice of Independent Officer Status

An independent officer notification form was filed because proposals for the election of outside directors and outside audit & supervisory board members will be submitted to the Annual General Meeting of Shareholders. Tani Shiro (谷司朗) is listed as a new outside audit & supervisory board member.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors3 outside directors and 4 outside Audit & Supervisory Board Members (total number of directors: Not disclosed)
Number of independent officers7Number

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

社外監査役の谷司朗氏が新任と記載されている。その他の前回報告書からの変更点はNot disclosed

Governance structure
ItemDetails
Number of directors3 outside directors and 4 outside Audit & Supervisory Board Members (total number of directors: Not disclosed)
Number of independent officers7
Changes this time社外監査役の谷司朗氏が新任と記載されている。その他の前回報告書からの変更点はNot disclosed
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.

定時株主総会に社外取締役・社外監査役の選任議案が付議されるため。

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.
Notice of Independent Officer Status | AXIS CO.,LTD. (4012) timely disclosure | Komori