Komori
Governance4769IC CO.,LTD.Information and Communications, Services and Others

Notice of Independent Officer Status

The company updated its independent officer notification because a proposal to appoint an outside director who is an Audit and Supervisory Committee member will be submitted to the general meeting. It has reported 2 outside directors as independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2
People (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of independent officers2Number

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

定時株主総会に監査等委員である取締役(社外取締役)の選任議案が付議されるため、独立役員届出書を提出。中田裕規氏および小林靖弘氏を独立役員として届け出ている。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers2
Changes this time定時株主総会に監査等委員である取締役(社外取締役)の選任議案が付議されるため、独立役員届出書を提出。中田裕規氏および小林靖弘氏を独立役員として届け出ている。
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 a proposal to elect an outside director serving as an Audit & Supervisory Committee Member 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.
Notice of Independent Officer Status | IC CO.,LTD. (4769) timely disclosure | Komori