Komori
Governance8345The Bank of Iwate,Ltd.Banks

Independent Officer Notification Form

定時株主総会で社外役員の選任議案が付議されるため、独立役員届出書を提出した。社外取締役6名を独立役員として届け出ており、菅原悦子氏については属性項目l(寄付先の業務執行者)に過去該当する旨が示されている。

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
Independent officers (outside directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of independent officers6Number

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

定時株主総会に社外役員の選任議案が付議されるため、独立役員届出書を提出。社外取締役6名を独立役員に指定し、菅原悦子氏について属性l(上場会社が寄付を行っている先の業務執行者)に過去該当する旨を記載。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers6
Changes this time定時株主総会に社外役員の選任議案が付議されるため、独立役員届出書を提出。社外取締役6名を独立役員に指定し、菅原悦子氏について属性l(上場会社が寄付を行っている先の業務執行者)に過去該当する旨を記載。
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.

定時株主総会に社外役員の選任議案が付議されるため。各役員について、経営からの独立性が高く、一般株主と利益相反のおそれがないと判断したため。

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 | The Bank of Iwate,Ltd. (8345) timely disclosure | Komori