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Governance7596UORIKI CO.,LTD.Retail

Independent Officer Notification Form

All 6 outside officers will be reported as independent officers. One outside director is scheduled to be newly appointed.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
Independent officers (3 outside directors and 3 outside Audit & Supervisory Board Members)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of independent officers6Number

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

Outside director Malcolm Omond is scheduled to be newly appointed. All outside officers will be designated as independent officers.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of independent officers6
Changes this timeOutside director Malcolm Omond is scheduled to be newly appointed. All outside officers will be designated 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 proposals to elect outside officers will be submitted to the Annual General Meeting of Shareholders, and all outside officers will be designated as independent 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 | UORIKI CO.,LTD. (7596) timely disclosure | Komori