Komori
Governance6798SMK CorporationElectrical Equipment and Precision Instruments

Independent Officer Notification Form

The disclosure of independent officers was updated because a proposal to elect outside officers was submitted to the agenda of the annual general meeting. 5 outside officers have been reported as independent officers.

Worth reading
16Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
Number of independent officers
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors3 outside directors and 2 outside audit & supervisory board members (the total number of directors is 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.

Changes this time

An Independent Officer Notification Form was submitted because a proposal to elect outside officers was submitted to the agenda of the annual general meeting. The specific changes from the previous filing are Not disclosed in the form.

Governance structure
ItemDetails
Number of directors3 outside directors and 2 outside audit & supervisory board members (the total number of directors is Not disclosed)
Number of independent officers5
Changes this timeAn Independent Officer Notification Form was submitted because a proposal to elect outside officers was submitted to the agenda of the annual general meeting. The specific changes from the previous filing are Not disclosed in the form.
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 to elect outside officers was submitted to the agenda of 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 | SMK Corporation (6798) timely disclosure | Komori