Komori
Governance7199Premium Group Co.,Ltd.Financials (excluding banks)

Independent Officer Notification Form

The Independent Officer Notification was updated because proposals for the election of directors and corporate auditors will be submitted to the annual general meeting. All 3 outside directors and 2 outside corporate auditors have been reported as independent officers.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
Independent officers (3 outside directors and 2 outside Audit & Supervisory Board members)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors3 outside directors and 2 outside corporate auditors. 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.

Committee1
Nominating and Compensation Committee. The percentage of outside committee members is 非開示
Changes this time

The Independent Officer Notification was filed because proposals for the election of directors and corporate auditors will be submitted to the annual general meeting. Specific changes from the previous filing are Not disclosed

Governance structure
ItemDetails
Number of directors3 outside directors and 2 outside corporate auditors. The total number of directors is Not disclosed
Number of independent officers5
CommitteeNominating and Compensation Committee. The percentage of outside committee members is Not disclosed
Changes this timeThe Independent Officer Notification was filed because proposals for the election of directors and corporate auditors will be submitted to the annual general meeting. Specific changes from the previous filing are Not disclosed
Items this document does not state (4)
Corporate Governance StructurePolicy 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 directors and corporate auditors will be submitted to 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 | Premium Group Co.,Ltd. (7199) timely disclosure | Komori