Komori
Governance6455MORITA HOLDINGS CORPORATIONAutomobiles and transportation equipment

Independent Officer Notification Form

The Independent Officer Notification Form was updated because a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. Outside Director Ota Sho (太田将) and outside Audit & Supervisory Board member Kawamura Ken (川村健) are listed as new appointees, and all 7 outside officers have been designated as independent officers.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
people (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers7Number

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 Compensation Advisory Committee
Changes this time

The notification was filed because a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. Ota Sho (太田将) and Kawamura Ken (川村健) are listed as new appointees.

Governance structure
ItemDetails
Number of independent officers7
CommitteeNomination and Compensation Advisory Committee (proportion of outside members: not disclosed)
Changes this timeThe notification was filed because a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. Ota Sho (太田将) and Kawamura Ken (川村健) are listed as new appointees.
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 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 | MORITA HOLDINGS CORPORATION (6455) timely disclosure | Komori