Komori
Governance5852AHRESTY CORPORATIONIron & Steel, Nonferrous Metals

Independent Officer Notification Form

The information reported for independent officers was updated, and 5 outside directors were reported as independent officers. There were corrections and changes concerning Matsuba Toshihiro (松葉俊博), and the explanation regarding independence was also updated.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
people (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

The explanation of the independent officer status was updated. Matsuba Toshihiro (松葉俊博) is marked as “Correction/Change,” while a triangle mark appears in the attributes field for Sakamaki Takamitsu (酒巻孝光).

Governance structure
ItemDetails
Number of directors5 outside directors (total number of directors: Not disclosed)
Number of independent officers5
Changes this timeThe explanation of the independent officer status was updated. Matsuba Toshihiro (松葉俊博) is marked as “Correction/Change,” while a triangle mark appears in the attributes field for Sakamaki Takamitsu (酒巻孝光).
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.

The explanation of the independent officer status was updated.

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 | AHRESTY CORPORATION (5852) timely disclosure | Komori