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Governance7600Japan Medical Dynamic Marketing,INC.Electrical Equipment and Precision Instruments

Independent Officer Notification Form

Murakami Motoshige (村上 元茂), an alternate outside corporate auditor, is taking office as an outside corporate auditor, and has therefore been reported as an independent officer. The number of independent officers is now 6, comprising 3 outside directors and 3 outside corporate auditors.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
People (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

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

Murakami Motoshige (村上 元茂), an alternate outside corporate auditor, is taking office as an outside corporate auditor, and has therefore been reported as an independent officer.

Governance structure
ItemDetails
Number of independent officers6
Changes this timeMurakami Motoshige (村上 元茂), an alternate outside corporate auditor, is taking office as an outside corporate auditor, and has therefore been reported as an independent officer.
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 an alternate outside corporate auditor is taking office as an outside corporate auditor. In addition, he has no special interest in the Company and does not fall under any matter that could give rise to a conflict 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 | Japan Medical Dynamic Marketing,INC. (7600) timely disclosure | Komori