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Governance4665DUSKIN CO.,LTD.Information and Communications, Services and Others

Independent Officer Notification Form

The Independent Officer Notification Form was updated for 6 independent officers to reflect continued filings and changes in concurrent affiliations. The description of Saruki Hidekazu (猿木秀和)'s concurrent affiliation was changed following his appointment as an outside corporate auditor of FURUNO ELECTRIC CO.,LTD., while Sekiguchi Nobuko (関口暢子) and Sakamoto Ichiro (坂本一朗) were reported as continuing to serve as independent officers.

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Governance structure

Number of directors3 outside directors (names listed); total number of directors: Not disclosed
Number of independent officers6Number

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

Additional information was included in connection with the continued filings for Sekiguchi Nobuko (関口暢子) and Sakamoto Ichiro (坂本一朗), and the information concerning Saruki Hidekazu (猿木秀和)'s concurrent affiliation was changed.

Governance structure
ItemDetails
Number of directors3 outside directors (names listed); total number of directors: Not disclosed
Number of independent officers6
Changes this timeAdditional information was included in connection with the continued filings for Sekiguchi Nobuko (関口暢子) and Sakamoto Ichiro (坂本一朗), and the information concerning Saruki Hidekazu (猿木秀和)'s concurrent affiliation was changed.
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 report Sekiguchi Nobuko (関口暢子) and Sakamoto Ichiro (坂本一朗) as continuing to serve as independent officers, and because Saruki Hidekazu (猿木秀和)'s concurrent affiliation had changed.

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 | DUSKIN CO.,LTD. (4665) timely disclosure | Komori