Komori
Governance4490VisasQ Inc.Information and Communications, Services and Others

Independent Officer Notification Form

Following a change in the composition of officers, an Independent Officer Notification Form was submitted. 3 outside directors were reported as independent officers, including newly appointed Yasuda Sachiyo (安田幸代).

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
People (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

Following a change in the composition of officers, Yasuda Sachiyo (安田幸代) was reported as a newly appointed outside director and independent officer. Katada Kohei (堅田航平) and Hiraguri Nobuyoshi (平栗遵宜) were also reported as independent officers.

Governance structure
ItemDetails
Number of independent officers3
Changes this timeFollowing a change in the composition of officers, Yasuda Sachiyo (安田幸代) was reported as a newly appointed outside director and independent officer. Katada Kohei (堅田航平) and Hiraguri Nobuyoshi (平栗遵宜) were also reported as 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.

Because of a change in the composition of officers. All outside officers who meet the qualifications for independent officers have been designated 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 | VisasQ Inc. (4490) timely disclosure | Komori