Komori
Governance7687MICREED Co.,Ltd.Trading & Wholesale

Independent Officer Notification Form

The description under “Reasons for Appointment” in the Independent Officer Notification Form was changed. All 5 outside directors have been reported as independent officers, and the past business relationship involving Hikima Tami (引間 多美) is explained.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
Independent officers (outside directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directorsTotal: Not disclosed; outside directors: 5 (outside directors)
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

The description under “Reasons for Appointment” in the Independent Officer Notification Form was changed. Nishitani Koji (西谷 浩司) is described as subject to a correction or change, and the past business relationship concerning judicial scrivener services involving Hikima Tami (引間 多美) is explained.

Governance structure
ItemDetails
Number of directorsTotal: Not disclosed; outside directors: 5 (outside directors)
Number of independent officers5
Changes this timeThe description under “Reasons for Appointment” in the Independent Officer Notification Form was changed. Nishitani Koji (西谷 浩司) is described as subject to a correction or change, and the past business relationship concerning judicial scrivener services involving Hikima Tami (引間 多美) is explained.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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 the description under “Reasons for Appointment” was changed.

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 | MICREED Co.,Ltd. (7687) timely disclosure | Komori