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Governance5871SOLIZE Holdings CorporationInformation and Communications, Services and Others

Independent Officer Notification Form

Three outside Audit & Supervisory Board Members are scheduled to retire as the company changes to a company with an audit and supervisory committee. In addition, 3 outside directors have been registered as independent officers.

Worth reading
61In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
社外監査役の退任予定者数
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of independent officers3Number

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

監査等委員会設置会社への移行に伴い、社外監査役3名が退任予定。長坂武見氏、山本尚美氏、深田しおり氏を独立役員となる社外取締役として届け出。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers3
Changes this time監査等委員会設置会社への移行に伴い、社外監査役3名が退任予定。長坂武見氏、山本尚美氏、深田しおり氏を独立役員となる社外取締役として届け出。
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.

監査等委員会設置会社への移行に伴い、社外監査役である山田英剛氏、富原洋一氏、河元哲史氏が退任するため。

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 | SOLIZE Holdings Corporation (5871) timely disclosure | Komori