Komori
Governance4933I-ne CO.,LTD.Materials and Chemicals

Independent Officer Notification Form

The independent officer notification was updated, and 5 outside directors were filed as independent officers. Omori Kohei (大森幸平) and Watanabe Naoki (渡邊直樹) were newly added, while Furumoto Yuko (古本結子) and Horikawa Ken (堀川健) are scheduled to retire.

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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Number of independent officers5Number

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 independent officer notification was updated. Omori Kohei (大森幸平) and Watanabe Naoki (渡邊直樹) were newly filed as independent officers, while Furumoto Yuko (古本結子) and Horikawa Ken (堀川健) are scheduled to retire.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers5
Changes this timeThe independent officer notification was updated. Omori Kohei (大森幸平) and Watanabe Naoki (渡邊直樹) were newly filed as independent officers, while Furumoto Yuko (古本結子) and Horikawa Ken (堀川健) are scheduled to retire.
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.

Election proposals for inside and outside directors were submitted to the annual general meeting and an extraordinary general meeting, and Furumoto Yuko (古本結子) and Horikawa Ken (堀川健) will retire.

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 | I-ne CO.,LTD. (4933) timely disclosure | Komori