Komori
Governance5257NOVA SYSTEM CO.,LTD.Information and Communications, Services and Others

Independent Officer Notification Form

The notification of independent officers was updated following the election of outside officers at the Annual General Meeting of Shareholders. A total of 4 people, comprising 2 outside directors and 2 outside Audit & Supervisory Board members, have been reported as independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
People (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of independent officers4Number

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 Notification of Independent Officers was updated following the election of outside officers at the Annual General Meeting of Shareholders. Yokoyama Mineo (横山峰男) (outside director) and Sato Junichiro (佐藤順一郎) (outside Audit & Supervisory Board member) are listed as newly appointed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of independent officers4
Changes this timeThe Notification of Independent Officers was updated following the election of outside officers at the Annual General Meeting of Shareholders. Yokoyama Mineo (横山峰男) (outside director) and Sato Junichiro (佐藤順一郎) (outside Audit & Supervisory Board member) are listed as newly appointed.
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.

Outside officers were elected at 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 | NOVA SYSTEM CO.,LTD. (5257) timely disclosure | Komori