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Governance7561HURXLEY HOLDINGS CORPORATIONRetail

Independent Officer Notification Form

An Independent Officers Notification Form was filed because a proposal for the election of outside directors will be submitted to the Annual General Meeting of Shareholders. Four outside officers, including newly appointed Shimizu Seizo (清水誠三), 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
4
Independent Officers
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

Filed because a proposal for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. Shimizu Seizo (清水誠三) is listed as a new appointee.

Governance structure
ItemDetails
Number of independent officers4
Changes this timeFiled because a proposal for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. Shimizu Seizo (清水誠三) is listed as a new appointee.
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 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.
Independent Officer Notification Form | HURXLEY HOLDINGS CORPORATION (7561) timely disclosure | Komori