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Governance4274HOSOYA PYRO-ENGINEERING CO.,LTD.Materials and Chemicals

Independent Officer Notification Form

The independent officer notification has been updated, and outside corporate auditor Ebata Yukio (江畑幸雄) has been newly designated and reported as an independent officer. The company designates all outside officers who meet the eligibility requirements for independent officers.

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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

Outside corporate auditor Ebata Yukio (江畑幸雄) has been newly designated and reported as both an outside corporate auditor and an independent officer. The company designates all persons who meet the eligibility requirements for independent officers.

Governance structure
ItemDetails
Number of independent officers3
Changes this timeOutside corporate auditor Ebata Yukio (江畑幸雄) has been newly designated and reported as both an outside corporate auditor and an independent officer. The company designates all persons who meet the eligibility requirements for independent officers.
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.

To designate all persons who meet the eligibility requirements for independent officers as 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 | HOSOYA PYRO-ENGINEERING CO.,LTD. (4274) timely disclosure | Komori