Komori
Governance4202Daicel CorporationMaterials and Chemicals

Independent Officer Notification Form

The company submitted an Independent Officer Notification Form and reported all 9 outside officers as independent officers. Kito Seiji (鬼頭誠司) is scheduled to be appointed as a new outside director.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9
people (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of independent officers9Number

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

独立役員届出書を提出。社外取締役6名、社外監査役3名を独立役員として届け出ており、鬼頭誠司氏は異動内容が新任。前回報告書からのその他の変更点は記載されていない。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of independent officers9
Changes this time独立役員届出書を提出。社外取締役6名、社外監査役3名を独立役員として届け出ており、鬼頭誠司氏は異動内容が新任。前回報告書からのその他の変更点は記載されていない。
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 | Daicel Corporation (4202) timely disclosure | Komori