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Governance9432NTT,Inc.Information and Communications, Services and Others

Independent Officer Notification Form

There was a change in the attribute information of outside directors, and Hanabusa Miho (華房実保) was reported as a new independent officer. The number of outside directors reported as independent officers is now 8.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
people (new independent officer)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers8Number

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 was a change in the attribute information of an outside officer, and Hanabusa Miho (華房実保) is listed as a new appointee. All persons who meet the eligibility requirements for independent officers have been designated as independent officers.

Governance structure
ItemDetails
Number of independent officers8 independent officers
Changes this timeThere was a change in the attribute information of an outside officer, and Hanabusa Miho (華房実保) is listed as a new appointee. All persons who meet the eligibility requirements for independent officers have been designated 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.

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 | NTT,Inc. (9432) timely disclosure | Komori