Komori
Governance8127YAMATO INTERNATIONAL INC.Materials and Chemicals

Notice of Independent Officer Status

The description of the attributes and reasons for appointment of independent officers was updated, and the reported information concerning outside director Moriyama Yoshiko (森山義子) was corrected and changed. There are 4 independent officers, all 4 of whom have been reported as independent officers.

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Direction
Neutral
Direction inferred from the company’s description.
Scale
4
People
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors2 outside directors (Kitamura Yoshihiro (北村禎宏), Moriyama Yoshiko (森山義子)) and 2 outside corporate auditors (Hosokawa Ryozo (細川良造), Yamada Naoko (山田奈央子)) are listed, but the total number of directors is 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

The description of the attributes and reasons for appointment of independent officers was updated. The change in Moriyama Yoshiko's (森山義子) information is "corrected and changed," while the other 3 are "designated."

Governance structure
ItemDetails
Number of directors2 outside directors (Kitamura Yoshihiro (北村禎宏), Moriyama Yoshiko (森山義子)) and 2 outside corporate auditors (Hosokawa Ryozo (細川良造), Yamada Naoko (山田奈央子)) are listed, but the total number of directors is Not disclosed
Number of independent officers4
Changes this timeThe description of the attributes and reasons for appointment of independent officers was updated. The change in Moriyama Yoshiko's (森山義子) information is "corrected and changed," while the other 3 are "designated."
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.

The description of the attributes and reasons for appointment of independent officers was updated.

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.
Notice of Independent Officer Status | YAMATO INTERNATIONAL INC. (8127) timely disclosure | Komori