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Governance4923COTA CO.,LTD.Materials and Chemicals

Independent Officer Notification Form

The company submitted an Independent Officer Notification Form because a proposal to appoint a new outside director will be submitted to the Annual General Meeting of Shareholders. All 4 outside directors, including the new appointee Oda Naoe (小田尚江), and 2 outside corporate auditors have been reported as independent officers.

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Governance structure

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

Submitted because a proposal to appoint a new outside director will be submitted to the Annual General Meeting of Shareholders. Oda Naoe (小田尚江) is listed as a new appointee.

Governance structure
ItemDetails
Number of independent officers6
Changes this timeSubmitted because a proposal to appoint a new outside director will be submitted to the Annual General Meeting of Shareholders. Oda Naoe (小田尚江) is listed as a new appointee.
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 to appoint a new outside director 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.
Independent Officer Notification Form | COTA CO.,LTD. (4923) timely disclosure | Komori