Komori
Governance6382TRINITY INDUSTRIAL CORPORATIONMachinery

Independent Officer Notification Form

As proposals for the election of outside officers will be submitted to the annual general meeting of shareholders, the company has filed an Independent Officer Notification Form. The filing reports 1 newly appointed outside director and 2 newly appointed outside corporate auditors.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
People (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

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

As proposals for the election of outside officers will be submitted to the annual general meeting of shareholders, the company has reported Mukoyama Kazuhide (向山和秀) as a newly appointed outside director and Doi Shoichiro (土井彰一郎) and Ohashi Nobuko (大橋伸子) as newly appointed outside corporate auditors.

Governance structure
ItemDetails
Number of independent officers3
Changes this timeAs proposals for the election of outside officers will be submitted to the annual general meeting of shareholders, the company has reported Mukoyama Kazuhide (向山和秀) as a newly appointed outside director and Doi Shoichiro (土井彰一郎) and Ohashi Nobuko (大橋伸子) as newly appointed outside corporate auditors.
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.

Because proposals for the election of outside officers 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 | TRINITY INDUSTRIAL CORPORATION (6382) timely disclosure | Komori