Komori
Governance7172Japan Investment Adviser Co.,Ltd.Financials (excluding banks)

Independent Officer Notification Form

Following the approval at the annual general meeting of shareholders of the proposal to appoint outside directors, the independent officer notification was updated. Kase Yutaka (加瀬豊) and Sugiyama Ai (杉山愛) were newly reported among the 3 outside directors.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers3Number

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

The proposal to appoint outside officers was approved at the annual general meeting of shareholders, and Kase Yutaka (加瀬豊) and Sugiyama Ai (杉山愛) were listed as newly appointed outside directors. Mariko Chiharu (鞠子千春) is also listed as an independent officer.

Governance structure
ItemDetails
Number of independent officers3
Changes this timeThe proposal to appoint outside officers was approved at the annual general meeting of shareholders, and Kase Yutaka (加瀬豊) and Sugiyama Ai (杉山愛) were listed as newly appointed outside directors. Mariko Chiharu (鞠子千春) is also listed as an independent officer.
Items this document does not state (6)
Corporate Governance StructureNumber 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 the proposal to appoint outside officers was approved at 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.
Independent Officer Notification Form | Japan Investment Adviser Co.,Ltd. (7172) timely disclosure | Komori