Komori
Governance6727Wacom Co.,Ltd.Electrical Equipment and Precision Instruments

(Follow-up Disclosure 2) Notice Regarding the Board of Directors’ Opinion on the Shareholder Proposal

The Company has added and revised its responses to questions from shareholders and institutional investors regarding its opposition to the shareholder proposal and disclosed the updated information. The disclosure explains the acquisition synergies, the appropriateness of the acquisition price, the appointment of Nakajima (中嶋) as an executive director, and the oversight functions of outside directors.

Worth reading
73In focus
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1696
¥ million
Wording
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors9 directors (including 5 outside directors)
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.

Committee1
Nomination Committee (composed solely of outside directors and chaired by an outside director). Compensation Committee: 非開示
Changes this time

Certain additions and revisions were made to the responses to the questions to communicate them more clearly.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 directors (including 5 outside directors)
Number of independent officers5
CommitteeNomination Committee (composed solely of outside directors and chaired by an outside director). Compensation Committee: Not disclosed
Changes this timeCertain additions and revisions were made to the responses to the questions to communicate them more clearly.
Items this document does not state (3)
Policy 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.

To deepen the understanding of stakeholders, including shareholders and institutional investors, and provide fair disclosure.

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.
(Follow-up Disclosure 2) Notice Regarding the Board of Directors’ Opinion on the Shareholder Proposal | Wacom Co.,Ltd. (6727) timely disclosure | Komori