Komori
Governance9539KEIYO GAS CO.,LTD.Electricity and gas

Independent Officer Notification Form

2024年3月27日の定時株主総会で社外役員の選任議案が付議されるため、独立役員の届出を提出した。社外取締役2名と社外監査役1名を独立役員として届け出ている。

Worth reading
16Immaterial
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 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

定時株主総会に社外役員の選任議案が付議されるため、独立役員届出書を提出。前回からの具体的な変更内容は記載されていない。

Governance structure
ItemDetails
Number of independent officers3
Changes this time定時株主総会に社外役員の選任議案が付議されるため、独立役員届出書を提出。前回からの具体的な変更内容は記載されていない。
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.

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 | KEIYO GAS CO.,LTD. (9539) timely disclosure | Komori