Komori
Governance8167RETAIL PARTNERS CO.,LTD.Retail

Independent Officer Notification Form

社外取締役の藤井智幸氏が退任したため、独立役員の届出から外れた。現在は社外取締役5名全員を独立役員として届け出ている。

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How definitive the wording is.

Governance structure

監査等委員会設置会社(佐藤賢志氏について「監査等委員である社外取締役」と記載)

A company structure in which an audit and supervisory committee is established within the board of directors and the directors serving on the committee are responsible for auditing.

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

社外役員である藤井智幸氏が退任。届出上、独立役員は5名となっている。

Governance structure
ItemDetails
Corporate Governance Structure監査等委員会設置会社(佐藤賢志氏について「監査等委員である社外取締役」と記載)
Number of independent officers5
Changes this time社外役員である藤井智幸氏が退任。届出上、独立役員は5名となっている。
Items this document does not state (5)
Number 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.

社外役員である藤井智幸氏が退任するため。独立役員の資格を満たす社外役員を全員独立役員に指定している。

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 | RETAIL PARTNERS CO.,LTD. (8167) timely disclosure | Komori