Komori
Governance6503Mitsubishi Electric CorporationElectrical Equipment and Precision Instruments

Independent Officer Notification Form

The company filed an Independent Officers Notification Form because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders. All 7 outside directors, including newly appointed Nakabayashi Mieko (中林 美恵子), have been reported as independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
Independent officers (outside directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors7 outside directors (total number of directors: Not disclosed)
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.

Changes this time

Filing made in connection with the submission of a proposal to elect outside directors to the annual general meeting of shareholders. Nakabayashi Mieko (中林 美恵子) is listed as a newly appointed director.

Governance structure
ItemDetails
Number of directors7 outside directors (total number of directors: Not disclosed)
Number of independent officers7
Changes this timeFiling made in connection with the submission of a proposal to elect outside directors to the annual general meeting of shareholders. Nakabayashi Mieko (中林 美恵子) is listed as a newly appointed director.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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 a proposal for the election of outside directors 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 | Mitsubishi Electric Corporation (6503) timely disclosure | Komori