Komori
Governance5471Daido Steel Co.,Ltd.Iron & Steel, Nonferrous Metals

Independent Officer Notification Form

1 newly appointed outside director was designated as an independent officer, and changes in officer attributes were reported for 2 reappointed outside directors. There are now 5 independent officers.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
persons (newly designated as independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors5 outside directors (total number of directors: Not disclosed)
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

1 newly appointed outside director was designated as an independent officer. The officer attributes of 2 reappointed outside directors changed.

Governance structure
ItemDetails
Number of directors5 outside directors (total number of directors: Not disclosed)
Number of independent officers5
Changes this time1 newly appointed outside director was designated as an independent officer. The officer attributes of 2 reappointed outside directors changed.
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 1 newly appointed outside director was designated as an independent officer. In addition, the officer attributes of 2 reappointed outside directors 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 | Daido Steel Co.,Ltd. (5471) timely disclosure | Komori