Komori
Governance6419Mars Group Holdings CorporationMachinery

Independent Officer Notification Form

2 outside directors and 1 outside corporate auditor will retire, and the same number of outside officers will be appointed in each category. Accordingly, new outside officers are being designated as independent officers for notification purposes.

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

Governance structure

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

Following the retirement and appointment of 2 outside directors and the retirement and appointment of 1 outside corporate auditor, new independent officers are being designated.

Governance structure
ItemDetails
Number of independent officers4
Changes this timeFollowing the retirement and appointment of 2 outside directors and the retirement and appointment of 1 outside corporate auditor, new independent officers are being designated.
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.

To designate new independent officers following the retirement and appointment of 2 outside directors and the retirement and appointment of 1 outside corporate auditor.

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 | Mars Group Holdings Corporation (6419) timely disclosure | Komori