Komori
Governance9627AIN HOLDINGS INC.Retail

Independent Officer Notification Form

The outside officers elected at the annual general meeting of shareholders were reported as independent officers. A total of 8 officers, comprising 6 outside directors and 2 outside corporate auditors, have been designated as independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
People
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors6 outside directors (total number of directors: Not disclosed)
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.

Committee1
Nomination and Compensation Advisory Committee
Changes this time

Outside officers were elected at the annual general meeting of shareholders, and 6 outside directors and 2 outside corporate auditors were reported as independent officers.

Governance structure
ItemDetails
Number of directors6 outside directors (total number of directors: Not disclosed)
Number of independent officers8 independent officers
CommitteeNomination and Compensation Advisory Committee (proportion of outside members: Not disclosed)
Changes this timeOutside officers were elected at the annual general meeting of shareholders, and 6 outside directors and 2 outside corporate auditors were reported as independent officers.
Items this document does not state (4)
Corporate Governance StructurePolicy 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.

Outside officers were elected at the annual general meeting of shareholders. In addition, all individuals who meet the eligibility requirements for independent officers have been designated as independent officers.

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 | AIN HOLDINGS INC. (9627) timely disclosure | Komori