Komori
Governance6768TAMURA CORPORATIONElectrical Equipment and Precision Instruments

Independent Officer Notification Form

The details in the Independent Officer Filing have changed, and all 5 outside directors have been reported as independent officers. Nakazawa Hiromi (中沢ひろみ) is expected to join as a newly appointed member.

Worth reading
59In focus
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
Independent officers (people)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors5 outside directors (total number: Not disclosed)
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 and Compensation Advisory Committee
Changes this time

The details in the Independent Officer Filing have changed. Nakazawa Hiromi (中沢ひろみ) is newly appointed. All 5 outside directors have been designated as independent officers.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors5 outside directors (total number: Not disclosed)
Number of independent officers5
CommitteeNomination and Compensation Advisory Committee (proportion of outside members: not disclosed)
Changes this timeThe details in the Independent Officer Filing have changed. Nakazawa Hiromi (中沢ひろみ) is newly appointed. All 5 outside directors have been designated as independent officers.
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.

Because the details in the Independent Officer Filing have changed.

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 | TAMURA CORPORATION (6768) timely disclosure | Komori