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Governance5867ES NETWORKS CO.,LTD.Information and Communications, Services and Others

Independent Officer Notification Form

The attributes of the independent and outside officers changed, and the contents of the notification were corrected/changed. Ezure Yuko (江連裕子) and Takeuchi Aru (竹内在) have been reported as independent officers.

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Governance structure

Number of independent officers2Number

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

Changes occurred in the attributes of the independent and outside officers, and Wakabayashi Yoshito (若林義人) and Takeuchi Aru (竹内在) are marked as "Correction/Change." The independent officers reported are Ezure Yuko (江連裕子) and Takeuchi Aru (竹内在).

Governance structure
ItemDetails
Number of independent officers2 (Ezure Yuko (江連裕子), Takeuchi Aru (竹内在))
Changes this timeChanges occurred in the attributes of the independent and outside officers, and Wakabayashi Yoshito (若林義人) and Takeuchi Aru (竹内在) are marked as "Correction/Change." The independent officers reported are Ezure Yuko (江連裕子) and Takeuchi Aru (竹内在).
Items this document does not state (6)
Corporate Governance StructureNumber 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.

Changes occurred in matters concerning the independence of the independent and outside officers and in the attributes of the officers.

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 | ES NETWORKS CO.,LTD. (5867) timely disclosure | Komori