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Governance4816TOEI ANIMATION CO.,LTD.Information and Communications, Services and Others

Independent Officer Notification Form

The notification of independent officers will be updated, and Nakayama Hiroko (中山弘子) and Okada Miyako (岡田美弥子) are scheduled to be newly reported as independent officers. Shigemura Hajime (重村一), an independent outside officer, will leave office.

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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

Nakayama Hiroko (中山弘子) and Okada Miyako (岡田美弥子) are scheduled to be newly reported as independent officers. Shigemura Hajime (重村一), an independent outside officer, will leave office.

Governance structure
ItemDetails
Number of independent officers3 (Nakayama Hiroko (中山弘子), Okada Miyako (岡田美弥子), and Imamura Kenji (今村健志))
Changes this timeNakayama Hiroko (中山弘子) and Okada Miyako (岡田美弥子) are scheduled to be newly reported as independent officers. Shigemura Hajime (重村一), an independent outside officer, will leave office.
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.

A proposal for the election of outside officers will be submitted to the annual general meeting of shareholders, and Shigemura Hajime (重村一), an independent outside officer, will leave office.

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 | TOEI ANIMATION CO.,LTD. (4816) timely disclosure | Komori