Komori
Governance6209NPR-RIKEN CORPORATIONMachinery

Independent Officer Notification Form

An Independent Officer Notification Form was submitted because a proposal to elect an outside director will be submitted to the Annual General Meeting of Shareholders. Matsumoto Yasuko (松本康子) has been added as a new appointee, bringing the number of independent officers listed to 5.

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

Governance structure

Company with an Audit and Supervisory Committee
Controlling shareholder
No information provided on a controlling shareholder or parent company

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

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

Matsumoto Yasuko (松本康子) is listed as a new appointee. The filing was submitted because a proposal to elect an outside director will be submitted to the Annual General Meeting of Shareholders.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers5
Controlling shareholderNo information provided on a controlling shareholder or parent company
Changes this timeMatsumoto Yasuko (松本康子) is listed as a new appointee. The filing was submitted because a proposal to elect an outside director will be submitted to the Annual General Meeting of Shareholders.
Items this document does not state (4)
Number of directorsCommitteePolicy on cross-shareholdingsTakeover defenses

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 for the election of outside directors will be submitted to the 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 | NPR-RIKEN CORPORATION (6209) timely disclosure | Komori