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Governance4674CRESCO LTD.Information and Communications, Services and Others

Independent Officer Notification Form

Six independent officers have been reported in connection with the proposal to appoint outside directors serving as Audit and Supervisory Committee Members at the 38th Annual General Meeting of Shareholders. Tachi Mitsuyasu (舘充保) is scheduled to be added as a newly appointed independent officer.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
people (new appointments)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
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

Tachi Mitsuyasu (舘充保) has been reported as a newly appointed independent officer. The reason for the filing is to submit a proposal to appoint directors serving as Audit and Supervisory Committee Members at the 38th Annual General Meeting of Shareholders.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers6
Changes this timeTachi Mitsuyasu (舘充保) has been reported as a newly appointed independent officer. The reason for the filing is to submit a proposal to appoint directors serving as Audit and Supervisory Committee Members at the 38th Annual General Meeting of Shareholders.
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.

To submit a proposal to appoint directors serving as Audit and Supervisory Committee Members at the 38th 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 | CRESCO LTD. (4674) timely disclosure | Komori