Komori
Governance4027TAYCA CORPORATIONMaterials and Chemicals

Independent Officer Notification Form

The company filed a notice of independent officers because a proposal to appoint an outside director who is an audit and supervisory committee member will be submitted as of 25 June 2025. Four outside directors, including newly appointed Furushima Reiko (古島礼子), were reported as independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
people (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors4 outside directors (total number of directors: Not disclosed)
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

2025年6月25日付で監査等委員である社外取締役の選任議案が付議されるため届出。古島礼子氏が新任として記載されている。

Governance structure
ItemDetails
Number of directors4 outside directors (total number of directors: Not disclosed)
Number of independent officers4
Changes this time2025年6月25日付で監査等委員である社外取締役の選任議案が付議されるため届出。古島礼子氏が新任として記載されている。
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.

Because a proposal to elect outside directors serving as Audit and Supervisory Committee members is to be submitted to the ordinary 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 | TAYCA CORPORATION (4027) timely disclosure | Komori