Komori
Governance9075FUKUYAMA TRANSPORTING CO.,LTD.Transportation and Logistics

Independent Officer Notification Form

The company filed a Notification of Independent Officers, designating all 6 outside directors and all 3 outside corporate auditors as independent officers. The filing was made because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.

Worth reading
40Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9
People
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of independent officers9Number

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.

Committee2
Nomination and Compensation Advisory CommitteeIndependent Committee
Changes this time

Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders, the company designated 6 outside directors and 3 outside corporate auditors as independent officers.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of independent officers9
CommitteeNomination and Compensation Advisory Committee (proportion of outside members: not disclosed), Independent Committee (proportion of outside members: not disclosed)
Changes this timeBecause proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders, the company designated 6 outside directors and 3 outside corporate auditors as independent officers.
Items this document does not state (4)
Number of directorsPolicy 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 | FUKUYAMA TRANSPORTING CO.,LTD. (9075) timely disclosure | Komori