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Governance6656inspec Inc.Electrical Equipment and Precision Instruments

Independent Officer Notification Form

The details in the Independent Officer Notification Form were updated because a proposal concerning the election of outside officers was submitted to the annual general meeting. Of the 2 outside corporate auditors and 3 outside directors, 4 have been reported as independent officers.

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Governance structure

Number of directors3 outside directors; total number of directors: Not disclosed
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

The Independent Officer Notification Form was submitted because a proposal concerning the election of outside officers was submitted to the annual general meeting. Specific changes from the previous filing: Not disclosed

Governance structure
ItemDetails
Number of directors3 outside directors; total number of directors: Not disclosed
Number of independent officers4
Changes this timeThe Independent Officer Notification Form was submitted because a proposal concerning the election of outside officers was submitted to the annual general meeting. Specific changes from the previous filing: Not disclosed
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 concerning the election of outside officers was submitted to the annual general meeting.

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 | inspec Inc. (6656) timely disclosure | Komori