Komori
Governance4237Fujipream CorporationMaterials and Chemicals

Independent Officer Notification Form

In connection with the proposal to appoint an outside officer being submitted to the annual general meeting of shareholders, Honda Saburo (本田 三郎) will newly be reported as an independent officer. Following the notification, there will be 3 independent officers: Kimura Hiroshi (木村 裕史), Takeshiro Keigo (竹代 慶吾) and Honda Saburo (本田 三郎).

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
people (increase in independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers3Number

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

In connection with the proposal to appoint an outside officer being submitted to the annual general meeting of shareholders, Honda Saburo (本田 三郎) will be newly appointed and reported as an independent officer.

Governance structure
ItemDetails
Number of independent officers3
Changes this timeIn connection with the proposal to appoint an outside officer being submitted to the annual general meeting of shareholders, Honda Saburo (本田 三郎) will be newly appointed and reported as an independent officer.
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 a proposal to appoint an outside officer will be submitted to the annual general meeting of shareholders. In addition, Honda Saburo (本田 三郎) will be newly appointed as an independent officer.

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 | Fujipream Corporation (4237) timely disclosure | Komori