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Governance4826Computer Institute of Japan, Ltd.Information and Communications, Services and Others

Independent Officer Notification Form

The information in the Independent Officer Notification Form was updated. Information on Kawashima Yuji (川島祐治), Toda Nobuyuki (任田信行) and Yoshino Matsuki (吉野松樹) was corrected or changed, and Fujiwara Toru (藤原遠) was newly reported as an independent officer. There are now 6 independent officers in total: 3 outside directors and 3 outside corporate auditors.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
people (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directorsTotal: Not disclosed; of which outside: 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

The description of the individuals' status as independent officers changed. Information on Kawashima Yuji (川島祐治), Toda Nobuyuki (任田信行) and Yoshino Matsuki (吉野松樹) was corrected or changed, and Fujiwara Toru (藤原遠) was newly appointed.

Governance structure
ItemDetails
Number of directorsTotal: Not disclosed; of which outside: Not disclosed
Number of independent officers6
Changes this timeThe description of the individuals' status as independent officers changed. Information on Kawashima Yuji (川島祐治), Toda Nobuyuki (任田信行) and Yoshino Matsuki (吉野松樹) was corrected or changed, and Fujiwara Toru (藤原遠) was newly appointed.
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.

Because the description of the individuals' status as independent officers 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 | Computer Institute of Japan, Ltd. (4826) timely disclosure | Komori