Komori
Governance8070TOKYO SANGYO CO.,LTD.Trading & Wholesale

Independent Officer Notification Form

The designation of Kaneko Masashi (金子正志) as an independent officer was revoked because the company is to pay litigation-related legal fees to his law office. His position as an outside director has not changed in the body of the filing.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
people (independent officer designation revoked)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors4 outside directors (total number of directors: Not disclosed)
Number of independent officers3Number

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The designation of 1 independent officer was revoked. The designation of Kaneko Masashi (金子正志) was revoked because the company plans to pay litigation-related legal fees to 金子正志法律事務所, which he represents.

Governance structure
ItemDetails
Number of directors4 outside directors (total number of directors: Not disclosed)
Number of independent officers3
Changes this timeThe designation of 1 independent officer was revoked. The designation of Kaneko Masashi (金子正志) was revoked because the company plans to pay litigation-related legal fees to 金子正志法律事務所, which he represents.
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 the company is to pay litigation-related legal fees to 金子正志法律事務所, which he represents.

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 | TOKYO SANGYO CO.,LTD. (8070) timely disclosure | Komori