Komori
Governance8152SOMAR CORPORATIONTrading & Wholesale

Independent Officer Notification Form

The attributes, explanations and reasons for appointment of independent officers have changed, and all 5 outside officers have been reported as independent officers. For Nakajima Reiji (中島玲史), the change type is stated as “Correction/Change.”

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
people (independent officers)
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

Because there have been changes to the “Officer Attributes,” “Explanation of Relevant Circumstances” and “Reasons for Appointment.” For Nakajima Reiji (中島玲史), the change type is “Correction/Change.”

Governance structure
ItemDetails
Number of independent officers5
Changes this timeBecause there have been changes to the “Officer Attributes,” “Explanation of Relevant Circumstances” and “Reasons for Appointment.” For Nakajima Reiji (中島玲史), the change type is “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 there have been changes to the “Officer Attributes,” “Explanation of Relevant Circumstances” and “Reasons for Appointment.”

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 | SOMAR CORPORATION (8152) timely disclosure | Komori