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Governance7932Nippi,IncorporatedInformation and Communications, Services and Others

Independent Officer Notification Form

An agenda item for the appointment of 1 outside corporate auditor will be submitted to the Annual General Meeting of Shareholders, so an Independent Officer Notification Form was filed. All 4 outside officers, including newly appointed Kasai Masanobu (笠井正信), have been reported as independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
(new outside corporate auditor)
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

An agenda item for the appointment of an outside corporate auditor will be submitted to the Annual General Meeting of Shareholders, and 4 outside officers, including newly appointed Kasai Masanobu (笠井正信), have been reported as independent officers.

Governance structure
ItemDetails
Number of independent officers4
Changes this timeAn agenda item for the appointment of an outside corporate auditor will be submitted to the Annual General Meeting of Shareholders, and 4 outside officers, including newly appointed Kasai Masanobu (笠井正信), have been reported as 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.

An agenda item for the appointment of an outside officer (outside corporate auditor) 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 | Nippi,Incorporated (7932) timely disclosure | Komori