Komori
Governance8424Fuyo General Lease Co.,Ltd.Financials (excluding banks)

Independent Officer Notification Form

Items 2 and 3 of the Independent Officer Notification Form were partially amended, and the attribute information for target No. 5, Nemoto Erino (根本恵梨乃), was corrected and amended. All 7 outside officers have been reported as independent officers.

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Direction
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Wording
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How definitive the wording is.

Governance structure

Number of directors4 outside directors and 3 outside audit & supervisory board members (the total number of directors is Not disclosed)
Number of independent officers7Number

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

Items 2 and 3 were partially amended. The attribute information for target No. 5, Nemoto Erino (根本恵梨乃), was corrected and amended.

Governance structure
ItemDetails
Number of directors4 outside directors and 3 outside audit & supervisory board members (the total number of directors is Not disclosed)
Number of independent officers7
Changes this timeItems 2 and 3 were partially amended. The attribute information for target No. 5, Nemoto Erino (根本恵梨乃), was corrected and amended.
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 items 2 and 3 were partially amended (target No. 5).

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 | Fuyo General Lease Co.,Ltd. (8424) timely disclosure | Komori