Komori
Governance8041OUG Holdings Inc.Trading & Wholesale

Independent Officer Notification Form

The company submitted an Independent Officer Notification Form because a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. Ueno Yuji (上野友慈) is listed as a newly appointed outside director.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors3 outside directors (total number of directors: Not disclosed)
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

Ueno Yuji (上野友慈) is a newly appointed outside director. The individuals reported as independent officers are Ogino Yoshiaki (荻野義明), Ueno Yuji (上野友慈), Kotake Nobuyuki (小竹伸幸), and Shindo Chie (進藤千絵).

Governance structure
ItemDetails
Number of directors3 outside directors (total number of directors: Not disclosed)
Number of independent officers4
Changes this timeUeno Yuji (上野友慈) is a newly appointed outside director. The individuals reported as independent officers are Ogino Yoshiaki (荻野義明), Ueno Yuji (上野友慈), Kotake Nobuyuki (小竹伸幸), and Shindo Chie (進藤千絵).
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 proposals for the election of outside officers 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 | OUG Holdings Inc. (8041) timely disclosure | Komori