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Governance7943NICHIHA CORPORATIONConstruction and Materials

Independent Officer Notification Form

An Independent Officer Notification Form was filed because a proposal to appoint an outside director will be submitted to the annual general meeting of shareholders. Kawashima Teruo (川島 輝夫) is scheduled to be newly appointed as an outside director and has been notified as an independent officer.

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Governance structure

Number of independent officers7Number

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

Kawashima Teruo (川島 輝夫) is scheduled to be newly appointed as an outside director. An Independent Officer Notification Form was filed.

Governance structure
ItemDetails
Number of independent officers7
Changes this timeKawashima Teruo (川島 輝夫) is scheduled to be newly appointed as an outside director. An Independent Officer Notification Form was filed.
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 a proposal concerning the appointment of an outside officer (outside director) 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 | NICHIHA CORPORATION (7943) timely disclosure | Komori