Komori
Governance6548TABIKOBO Co.Ltd.Information and Communications, Services and Others

Independent Officer Notification Form

The notification details for independent officers were updated because a proposal to appoint an outside director will be submitted to the Annual General Meeting of Shareholders. Obayashi Masaaki (大林政昭) has been newly reported as an outside director and independent officer.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers5Number

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

Obayashi Masaaki (大林政昭) has been newly reported as an outside director and independent officer. The Independent Officer Notification Form was submitted because a proposal to appoint an outside director will be submitted to the Annual General Meeting of Shareholders.

Governance structure
ItemDetails
Number of independent officers5
Changes this timeObayashi Masaaki (大林政昭) has been newly reported as an outside director and independent officer. The Independent Officer Notification Form was submitted because a proposal to appoint an outside director will be submitted to the Annual General Meeting of Shareholders.
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 | TABIKOBO Co.Ltd. (6548) timely disclosure | Komori