Komori
Governance6276SiriusVision CO.,LTD.Electrical Equipment and Precision Instruments

Independent Officer Notification Form

Following the approval of the proposals for the election of outside officers at the annual general meeting of shareholders, the company filed an Independent Officer Notification Form. It reported 4 independent officers in total, comprising 2 outside directors and 2 outside corporate auditors, of whom 2 outside corporate auditors are new appointees.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
Independent officers (people)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of independent officers4Number

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

Outside corporate auditors Soguya Hanae (宗宮英恵) and Iwase Hironori (岩瀬弘典) are new appointees. The company reported 2 outside directors and 2 outside corporate auditors as independent officers.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of independent officers4
Changes this timeOutside corporate auditors Soguya Hanae (宗宮英恵) and Iwase Hironori (岩瀬弘典) are new appointees. The company reported 2 outside directors and 2 outside corporate auditors as independent officers.
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.

Because proposals for the election of outside officers were submitted to and approved at 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 | SiriusVision CO.,LTD. (6276) timely disclosure | Komori