Komori
Governance8029LOOK HOLDINGS INCORPORATEDMaterials and Chemicals

Independent Officer Notification Form

The company filed a Notice of Independent Officers in connection with the submission of a proposal for the election of outside officers at the Ordinary General Meeting of Shareholders. It has reported a total of 4 independent officers, comprising 2 outside directors and 2 outside Audit & Supervisory Board members.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
Independent Officers
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

定時株主総会で社外役員の選任議案が付議されるため、2024年3月28日の異動予定に先立ち届出書を提出。社外取締役2名と社外監査役2名を独立役員として届け出ている。

Governance structure
ItemDetails
Number of independent officers4
Changes this time定時株主総会で社外役員の選任議案が付議されるため、2024年3月28日の異動予定に先立ち届出書を提出。社外取締役2名と社外監査役2名を独立役員として届け出ている。
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 to elect outside officers will be submitted to the annual general meeting.

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 | LOOK HOLDINGS INCORPORATED (8029) timely disclosure | Komori