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Governance4042TOSOH CORPORATIONMaterials and Chemicals

Independent Officer Notification Form

Tosoh Corporation submitted an Independent Officer Notification Form to designate new independent officers. 2 outside corporate auditors are new appointees, and the filing details for some existing officers have also been corrected or changed.

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 directors4 outside directors (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

New independent officers were designated. Yamada Naoyoshi (山田尚義) and Kawai Yuko (河合優子) are new appointees. The filing details for Honbo Yoshihiro (本坊吉博) and Matake Naofumi (眞武尚史) were corrected or changed.

Governance structure
ItemDetails
Number of directors4 outside directors (total number of directors: Not disclosed)
Number of independent officers7
Changes this timeNew independent officers were designated. Yamada Naoyoshi (山田尚義) and Kawai Yuko (河合優子) are new appointees. The filing details for Honbo Yoshihiro (本坊吉博) and Matake Naofumi (眞武尚史) were corrected or changed.
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.

To designate new independent officers.

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 | TOSOH CORPORATION (4042) timely disclosure | Komori