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. A total of 6 outside officers, comprising 4 outside directors and 2 outside Audit & Supervisory Board members, were reported as independent officers. Corrections and changes apply to Yoshiko Iwata (岩田宜子) and Takashi Yuri (由利孝).

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
Independent officers (4 outside directors and 2 outside corporate auditors)
Wording
Definitive
How definitive the wording is.

Governance structure

監査役会設置会社(本文では社外監査役の記載があるが、監査役会の設置自体は明記されていない)

A company structure in which a board of statutory auditors is appointed separately from the board of directors and the statutory auditors are responsible for auditing.

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

定時株主総会に社外役員の選任議案が付議されるため提出。岩田宜子氏、由利孝氏の本人の異動内容は「訂正・変更」。

Governance structure
ItemDetails
Corporate Governance Structure監査役会設置会社(本文では社外監査役の記載があるが、監査役会の設置自体は明記されていない)
Number of independent officers6 people (4 outside directors and 2 outside corporate auditors)
Changes this time定時株主総会に社外役員の選任議案が付議されるため提出。岩田宜子氏、由利孝氏の本人の異動内容は「訂正・変更」。
Items this document does not state (5)
Number of directorsCommitteePolicy 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