Komori
Governance5021COSMO ENERGY HOLDINGS COMPANY,LIMITEDEnergy Resources

Independent Officer Notification Form

An Independent Officer Notification Form was submitted because a proposal to elect outside directors will be put before the annual general meeting of shareholders. All 6 outside directors have been notified as independent officers, and the past status of Asai Keiichi (浅井恵一) as an executive of a business partner (attribute j) has been recorded as a correction/change.

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

Governance structure

Company with an Audit and Supervisory Committee
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.

Committee1
Nomination and Remuneration Committee (percentage of outside committee members: 非開示)
Changes this time

Submitted because a proposal to elect outside directors will be put before the annual general meeting of shareholders. Asai Keiichi (浅井恵一) has been recorded as a correction/change concerning attribute j.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers6
CommitteeNomination and Remuneration Committee (percentage of outside committee members: Not disclosed)
Changes this timeSubmitted because a proposal to elect outside directors will be put before the annual general meeting of shareholders. Asai Keiichi (浅井恵一) has been recorded as a correction/change concerning attribute j.
Items this document does not state (4)
Number of directorsPolicy 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 proposals for the election of outside officers 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 | COSMO ENERGY HOLDINGS COMPANY,LIMITED (5021) timely disclosure | Komori