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Governance9307Sugimura Warehouse Co.,Ltd.Transportation and Logistics

Independent Officer Notification Form

定時株主総会で社外取締役の西東久氏が退任し、近本茂氏を社外取締役として新任する予定です。独立役員として届け出ている人数は、宮川壽夫氏と近本茂氏の2名です。

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
野村ホールディングス株式会社

当社の親会社。議決権比率は記載なし

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of independent officers2Number

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

定時株主総会において社外取締役である西東久氏が退任し、近本茂氏を社外取締役に新任する。

Governance structure
ItemDetails
Number of independent officers2
Controlling shareholder野村ホールディングス株式会社(当社の親会社。議決権比率は記載なし)
Changes this time定時株主総会において社外取締役である西東久氏が退任し、近本茂氏を社外取締役に新任する。
Items this document does not state (5)
Corporate Governance StructureNumber of directorsCommitteePolicy on cross-shareholdingsTakeover defenses

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.

西東久氏の退任と近本茂氏の新任に伴う独立役員届出書の提出です。

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 | Sugimura Warehouse Co.,Ltd. (9307) timely disclosure | Komori