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Governance9104Mitsui O.S.K.Lines,Ltd.Transportation and Logistics

Independent Officer Notification Form

The Independent Officer Notification Form was updated in connection with proposals to elect outside officers being submitted to the annual general meeting of shareholders. A total of 7 people, comprising 5 outside directors and 2 outside corporate auditors, have been reported as independent officers.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
people (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors5 outside directors (total number of directors: 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.

Committee1
Nomination Advisory Committee and Compensation Advisory Committee
Changes this time

Because proposals to elect outside officers will be submitted to the annual general meeting of shareholders, the Independent Officer Notification Form was submitted. Each officer continues to be described as either an outside director candidate or an outside corporate auditor candidate.

Governance structure
ItemDetails
Number of directors5 outside directors (total number of directors: Not disclosed)
Number of independent officers7
CommitteeNomination Advisory Committee and Compensation Advisory Committee (proportion of outside members: Not disclosed)
Changes this timeBecause proposals to elect outside officers will be submitted to the annual general meeting of shareholders, the Independent Officer Notification Form was submitted. Each officer continues to be described as either an outside director candidate or an outside corporate auditor candidate.
Items this document does not state (4)
Corporate Governance StructurePolicy 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 | Mitsui O.S.K.Lines,Ltd. (9104) timely disclosure | Komori