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Governance7337Hirogin Holdings,Inc.Banks

Independent Officer Notification Form

In connection with the nomination of candidates for outside directors at the 6th Annual General Meeting of Shareholders, the company notified 5 outside directors as independent officers.

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

Governance structure

Company with an Audit and Supervisory Committee
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.

Changes this time

In connection with the nomination of candidates for outside directors at the 6th Annual General Meeting of Shareholders, the company notified 5 people as independent officers.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers5
Changes this timeIn connection with the nomination of candidates for outside directors at the 6th Annual General Meeting of Shareholders, the company notified 5 people as independent officers.
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 candidates for outside directors will be nominated at the 6th Annual General Meeting of Shareholders. The company determined that they meet the independence criteria and are unlikely to have conflicts of interest with general 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 | Hirogin Holdings,Inc. (7337) timely disclosure | Komori