Komori
Governance6920Lasertec CorporationElectric appliances and precision instruments

Notice of Independent Officer Status

Because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders, an independent officer notification form was filed. All 6 outside officers, including 2 newly appointed outside directors and 1 outside Audit & Supervisory Board member, were reported as independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
Independent Officers
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors4 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed)
Number of independent officers6Number

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

2024年9月26日を異動(予定)日として、社外取締役の新任2名および社外監査役の新任1名を含む6名を独立役員として届け出ている。

Governance structure
ItemDetails
Number of directors4 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed)
Number of independent officers6
Changes this time2024年9月26日を異動(予定)日として、社外取締役の新任2名および社外監査役の新任1名を含む6名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.

Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.

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.
Notice of Independent Officer Status | Lasertec Corporation (6920) timely disclosure | Komori