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Governance4800Oricon Inc.Information and Communications, Services and Others

Independent Officer Notification Form

社外監査役の西島聡氏について、独立役員の属性情報を訂正・変更した。また、社外取締役の笹浪恒弘氏が退任し、独立役員ではなくなる予定であるため、独立役員届出書を提出した。

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

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

社外取締役笹浪恒弘氏が退任し独立役員ではなくなる予定。社外監査役西島聡氏の属性情報が訂正・変更された。

Governance structure
ItemDetails
Number of independent officers4
Changes this time社外取締役笹浪恒弘氏が退任し独立役員ではなくなる予定。社外監査役西島聡氏の属性情報が訂正・変更された。
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.

定時株主総会に社外役員の選任議案が付議されるため。社外取締役笹浪恒弘氏が退任し、独立役員ではなくなるため。

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 | Oricon Inc. (4800) timely disclosure | Komori