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Governance9644TANABE CONSULTING GROUP CO.,LTD.Information and Communications, Services and Others

Independent Officer Notification Form

The filing details for independent officers were updated following a change in the concurrent positions held by an independent officer. For Imura Maki (井村 牧), the entry states “Correction/Change.”

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

Company with an Audit and Supervisory Committee
Number of directors4 outside directors (total: Not disclosed)
Number of independent officers4Number

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 filing was updated following a change in the concurrent positions held by an independent officer. For Imura Maki (井村 牧), the entry states “Correction/Change.”

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors4 outside directors (total: Not disclosed)
Number of independent officers4
Changes this timeThe filing was updated following a change in the concurrent positions held by an independent officer. For Imura Maki (井村 牧), the entry states “Correction/Change.”
Items this document does not state (4)
CommitteePolicy 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 concurrent positions held by an independent officer have 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 | TANABE CONSULTING GROUP CO.,LTD. (9644) timely disclosure | Komori