Komori
Governance7222NISSAN SHATAI CO.,LTD.Automobiles and transportation equipment

Independent Officer Notification Form

The descriptions of the independent officers and outside officers were reviewed, and a total of 4 people, comprising 2 outside directors and 2 outside audit & supervisory board members, were filed as independent officers. Corrections or changes were made for all 4 people.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
people
Wording
Definitive
How definitive the wording is.

Governance structure

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

The descriptions of the attributes of the independent officers and outside officers were reviewed, and corrections or changes were filed for 4 people: Ohira Yasuyuki (大平靖之), Shinada Hideaki (品田英明), Ito Tomonori (伊藤智則), and Kanaji Nobutaka (金治伸隆).

Governance structure
ItemDetails
Number of independent officers4
Changes this timeThe descriptions of the attributes of the independent officers and outside officers were reviewed, and corrections or changes were filed for 4 people: Ohira Yasuyuki (大平靖之), Shinada Hideaki (品田英明), Ito Tomonori (伊藤智則), and Kanaji Nobutaka (金治伸隆).
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.

To review the descriptions of the attributes of the independent officers and outside officers.

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 | NISSAN SHATAI CO.,LTD. (7222) timely disclosure | Komori