Komori
Governance8043Starzen Company LimitedTrading & Wholesale

Independent Officer Notification Form

The filing of independent officers was updated because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. 3 outside directors and 2 outside corporate auditors were designated as independent officers, and a correction/change was filed for Eto Mariko (江藤真理子) and Ogoshi Shingo (小越信吾).

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
Independent officers (3 outside directors and 2 outside Audit & Supervisory Board members)
Wording
Definitive
How definitive the wording is.

Governance structure

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 filing was updated because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. The change details for Eto Mariko (江藤真理子) and Ogoshi Shingo (小越信吾) are "correction/change."

Governance structure
ItemDetails
Number of independent officers5 (3 outside directors and 2 outside Audit & Supervisory Board members)
Changes this timeThe filing was updated because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. The change details for Eto Mariko (江藤真理子) and Ogoshi Shingo (小越信吾) are "correction/change."
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 for the appointment 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 | Starzen Company Limited (8043) timely disclosure | Komori