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Governance9687KSK CO.,LTDInformation and Communications, Services and Others

Independent Officer Notification Form

岡田 Keiko (岡田恵子), an outside director, was reported as an independent officer after obtaining consent from her affiliated company to serve as a director and to be reported as an independent officer.

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Wording
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Governance structure

Number of independent officers5Number

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

岡田 Keiko (岡田恵子), an outside director, was reported as an independent officer. The reason for the filing was that consent had been obtained from her overseas affiliated company for her appointment as a director and for her reporting as an independent officer.

Governance structure
ItemDetails
Number of independent officers5
Changes this time岡田 Keiko (岡田恵子), an outside director, was reported as an independent officer. The reason for the filing was that consent had been obtained from her overseas affiliated company for her appointment as a director and for her reporting as an independent officer.
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.

Consent was obtained from her overseas affiliated company for her appointment as a director and for her reporting as an independent officer.

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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 | KSK CO.,LTD (9687) timely disclosure | Komori