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Governance7621UKAI CO.,LTD.Retail

Independent Officer Notification Form

The details reported for independent officers were updated, and 2 new outside officers were added as independent officers. Certain entries for existing officers were also corrected and amended.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2
people (new independent officer)
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

The reasons for filing the Independent Officer Notification Form were updated to include revisions to the description of transactions with major shareholders, the addition of new outside officers, and updates to certain entries following a review of other reported information. Entries for Nagata Tadashi (永田 正) and Nitta Makoto (新田 誠) were corrected and amended, while Sasamori Yoshiko (笹森 良子) and Ohara Tazuru (大原 多鶴) are new independent officers.

Governance structure
ItemDetails
Number of independent officers6
Changes this timeThe reasons for filing the Independent Officer Notification Form were updated to include revisions to the description of transactions with major shareholders, the addition of new outside officers, and updates to certain entries following a review of other reported information. Entries for Nagata Tadashi (永田 正) and Nitta Makoto (新田 誠) were corrected and amended, while Sasamori Yoshiko (笹森 良子) and Ohara Tazuru (大原 多鶴) are new independent officers.
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.

Certain details needed to be updated in connection with updates to the description of transactions with major shareholders, the addition of new outside officers, and a review of other reported information.

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 | UKAI CO.,LTD. (7621) timely disclosure | Komori