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Governance9147NIPPON EXPRESS HOLDINGS,INC.Transportation and Logistics

Independent Officer Notification Form

The company filed a Notice of Independent Officers, designating 6 outside directors as independent officers. It newly designated Kudo Yoko (工藤陽子) and Ikegawa Chie (池側千絵), and corrected and changed the filed information concerning Shiba Yojiro (柴洋二郎) and Masuno Ryuji (桝野龍二).

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

定時株主総会への社外役員選任議案の付議に伴い、工藤陽子氏・池側千絵氏を新任として届け出、柴洋二郎氏・桝野龍二氏を訂正・変更した。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers6
Changes this time定時株主総会への社外役員選任議案の付議に伴い、工藤陽子氏・池側千絵氏を新任として届け出、柴洋二郎氏・桝野龍二氏を訂正・変更した。
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 | NIPPON EXPRESS HOLDINGS,INC. (9147) timely disclosure | Komori