Komori
Governance9227MWCC Inc.Information and Communications, Services and Others

Independent Officer Notification Form

The details filed for independent officers have been corrected and amended, and 3 outside directors have been reported as independent officers. The reason for the filing is a change in the attribute information for outside officers, with corrections and amendments indicated for Urata Koyu (浦田興優) and Saito Shuichi (齊藤修一).

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
Independent Officers
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors3 outside directors (total number of directors: Not disclosed)
Number of independent officers3Number

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

There has been a change in the attribute information for outside officers, and “Correction/Change” is indicated for Urata Koyu (浦田興優) and Saito Shuichi (齊藤修一). Specific details of the change are Not disclosed.

Governance structure
ItemDetails
Number of directors3 outside directors (total number of directors: Not disclosed)
Number of independent officers3
Changes this timeThere has been a change in the attribute information for outside officers, and “Correction/Change” is indicated for Urata Koyu (浦田興優) and Saito Shuichi (齊藤修一). Specific details of the change are Not disclosed.
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 the attribute information for outside officers changed.

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 | MWCC Inc. (9227) timely disclosure | Komori