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Governance6853KYOWA ELECTRONIC INSTRUMENTS CO.,LTD.Electrical equipment and precision instruments

Independent Officer Notification Form

The company changed the officer classification of Momose Takako (百瀬 崇子) because it terminated its advisory agreement with the law firm to which she belongs. All 4 outside directors have been reported as independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
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How definitive the wording is.

Governance structure

Number of directors4 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

百瀬崇子氏について、所属法律事務所との顧問契約終了に伴い役員属性を変更。4名全員を独立役員として届け出ている。

Governance structure
ItemDetails
Number of directors4 outside directors (total number of directors: Not disclosed)
Number of independent officers4
Changes this time百瀬崇子氏について、所属法律事務所との顧問契約終了に伴い役員属性を変更。4名全員を独立役員として届け出ている。
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.

百瀬崇子氏の所属する法律事務所との顧問契約を終了することにより、役員の属性が変更となるため。

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 | KYOWA ELECTRONIC INSTRUMENTS CO.,LTD. (6853) timely disclosure | Komori