Komori
Governance9065SANKYU INC.Transportation and Logistics

Independent Officer Notification Form

The Independent Officer Notification Form was updated in connection with the submission of proposals to appoint outside officers at the Annual General Meeting of Shareholders. A total of 7 people, comprising 4 outside directors and 3 outside corporate auditors, have been reported as independent officers, including 1 new outside director and 2 new outside corporate auditors.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
Independent Officers
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
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

Kawakami Noriko (川上 紀子), an outside director, and Shigeta Kazuhiro (重田 和宏) and Yoshino Akira (吉野 彰), outside corporate auditors, are listed as new appointees. The reason for the filing is that proposals to appoint outside officers will be submitted to the Annual General Meeting of Shareholders.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of independent officers7
Changes this timeKawakami Noriko (川上 紀子), an outside director, and Shigeta Kazuhiro (重田 和宏) and Yoshino Akira (吉野 彰), outside corporate auditors, are listed as new appointees. The reason for the filing is that proposals to appoint outside officers will be submitted to the Annual General Meeting of Shareholders.
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.

Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.

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 | SANKYU INC. (9065) timely disclosure | Komori