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Governance4437gooddays holdings,Inc.Information and Communications, Services and Others

Independent Officer Notification Form

In connection with submitting proposals for the election of officers to the annual general meeting, the company filed an Independent Officer Notification Form. A total of 4 people, comprising 2 outside directors and 2 outside audit & supervisory board members, have been reported as independent officers.

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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
People
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of independent officers4Number

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

Because proposals for the election of officers will be submitted to the annual general meeting, the company filed an Independent Officer Notification Form. It has reported 2 outside directors and 2 outside audit & supervisory board members as independent officers.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of independent officers4
Changes this timeBecause proposals for the election of officers will be submitted to the annual general meeting, the company filed an Independent Officer Notification Form. It has reported 2 outside directors and 2 outside audit & supervisory board members as independent officers.
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 directors and 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 | gooddays holdings,Inc. (4437) timely disclosure | Komori