Komori
Governance9250GRCS Inc.Information and Communications, Services and Others

Notice of Independent Officer Status

Because a proposal to elect 2 outside directors will be submitted to the annual general meeting of shareholders, the Company filed a Notice of Independent Officers. The filing designates a total of 5 independent officers: 2 outside directors and 3 outside corporate auditors.

Worth reading
16Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
People (independent officers)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors社外取締役2名(取締役の総数はNot disclosed)
Number of independent officers5Number

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

定時株主総会に社外取締役久保惠一氏及び山野修氏の選任議案が付議されるため、独立役員届出書を提出。独立役員として久保惠一氏、山野修氏、佐藤尚人氏、島田容男氏、伊賀志乃氏(弁護士職名上の氏名 朝山志乃)を記載。

Governance structure
ItemDetails
Number of directors社外取締役2名(取締役の総数はNot disclosed)
Number of independent officers5
Changes this time定時株主総会に社外取締役久保惠一氏及び山野修氏の選任議案が付議されるため、独立役員届出書を提出。独立役員として久保惠一氏、山野修氏、佐藤尚人氏、島田容男氏、伊賀志乃氏(弁護士職名上の氏名 朝山志乃)を記載。
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.

定時株主総会において、社外取締役久保惠一氏及び山野修氏の選任議案が付議されるため。

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.
Notice of Independent Officer Status | GRCS Inc. (9250) timely disclosure | Komori