Komori
Governance4272NIPPON KAYAKU CO.,LTD.Materials and Chemicals

Independent Officer Notification Form

The details reported for independent officers were updated, and Shimizu Yoko (清水 容子), a newly appointed outside corporate auditor, was added as an independent officer. The descriptions of the status of the independent officers already reported were also 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 and 3 outside corporate auditors (the total number of officers, including internal officers, is 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

The descriptions of the status of the independent officers already reported were changed, and Shimizu Yoko (清水 容子), a newly appointed outside corporate auditor, was added as an independent officer.

Governance structure
ItemDetails
Number of directors4 outside directors and 3 outside corporate auditors (the total number of officers, including internal officers, is Not disclosed)
Number of independent officers7
Changes this timeThe descriptions of the status of the independent officers already reported were changed, and Shimizu Yoko (清水 容子), a newly appointed outside corporate auditor, was added as an independent officer.
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 change the descriptions of the status of the independent officers already reported and add the newly appointed outside corporate auditor.

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 | NIPPON KAYAKU CO.,LTD. (4272) timely disclosure | Komori