Komori
Governance9367DAITO KOUN CO.,LTD.Transportation and Logistics

Independent Officer Notification Form

The notification of independent officers was updated following the resignation of outside director Kamata Eijiro (鎌田栄次郎). Okajima Atsuko (岡島敦子), Matsuda Ryuta (松田竜太), and Fukuyama Ibuki (福山伊吹) are currently reported as the 3 independent officers.

Worth reading
33Immaterial
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

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

The Independent Officer Notification Form was updated following the resignation of outside director Kamata Eijiro (鎌田栄次郎), who met the eligibility requirements for an independent officer. Okajima Atsuko (岡島敦子), Matsuda Ryuta (松田竜太), and Fukuyama Ibuki (福山伊吹) are reported as independent officers.

Governance structure
ItemDetails
Number of independent officers3
Changes this timeThe Independent Officer Notification Form was updated following the resignation of outside director Kamata Eijiro (鎌田栄次郎), who met the eligibility requirements for an independent officer. Okajima Atsuko (岡島敦子), Matsuda Ryuta (松田竜太), and Fukuyama Ibuki (福山伊吹) are reported as independent officers.
Items this document does not state (6)
Corporate Governance StructureNumber 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.

The outside director Kamata Eijiro (鎌田栄次郎), who met the eligibility requirements for an independent officer, resigned.

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 | DAITO KOUN CO.,LTD. (9367) timely disclosure | Komori