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Governance5929Sanwa Holdings CorporationConstruction and Materials

Independent Officer Notification Form

The Independent Officer Notification Form was updated because a proposal to elect outside officers will be submitted to the 91st Annual General Meeting of Shareholders. All 5 outside directors have been reported as independent officers, and Suzuki Emiko (鈴木恵美子) is listed as a new appointee.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

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.

Committee1
Nomination and Remuneration Committee (percentage of outside committee members: 非開示)
Changes this time

The notification form was submitted because a proposal to elect outside officers will be submitted to the 91st Annual General Meeting of Shareholders. Suzuki Emiko (鈴木恵美子) is listed as a new appointee.

Governance structure
ItemDetails
Number of independent officers5
CommitteeNomination and Remuneration Committee (percentage of outside committee members: Not disclosed)
Changes this timeThe notification form was submitted because a proposal to elect outside officers will be submitted to the 91st Annual General Meeting of Shareholders. Suzuki Emiko (鈴木恵美子) is listed as a new appointee.
Items this document does not state (5)
Corporate Governance StructureNumber of directorsPolicy 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 a proposal to elect outside officers will be submitted to the 91st 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 | Sanwa Holdings Corporation (5929) timely disclosure | Komori