Komori
Governance6489前澤工業Machinery

Independent Officer Notification Form

定時株主総会で社外役員の選任議案が付議されるため、独立役員届出書を提出した。社外取締役3名と社外監査役3名の計6名を独立役員として届け出ており、社外監査役の増田文香氏が新任である。

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
people (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers6Number

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

定時株主総会に社外役員の選任議案が付議されるため提出。社外監査役の増田文香氏が新任。

Governance structure
ItemDetails
Number of independent officers6
Changes this time定時株主総会に社外役員の選任議案が付議されるため提出。社外監査役の増田文香氏が新任。
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.

定時株主総会に社外役員の選任議案が付議されるため。各候補者について、東京証券取引所の独立性基準および会社の独立役員認定基準に基づき、会社との人的・資本的・取引関係その他の利害関係がなく独立性を有すると判断したため。

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 | 前澤工業 (6489) timely disclosure | Komori