Komori
Governance9790Fukui Computer Holdings,Inc.Information and Communications, Services and Others

Independent Officer Notification Form

An Independent Officer Notification Form was filed because a proposal to appoint outside director candidates will be submitted to the 47th Annual General Meeting of Shareholders. Of the 6 outside director candidates, including newly nominated candidate Kajiwara Rika (梶原理加), 5 have been reported as independent officers.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
Number of independent officers
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors6 outside directors (including 5 independent officers). Total number of directors: Not disclosed
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

A proposal to appoint outside directors will be submitted to the 47th Annual General Meeting of Shareholders. Kajiwara Rika (梶原理加) is listed as a new candidate.

Governance structure
ItemDetails
Number of directors6 outside directors (including 5 independent officers). Total number of directors: Not disclosed
Number of independent officers5
Changes this timeA proposal to appoint outside directors will be submitted to the 47th Annual General Meeting of Shareholders. Kajiwara Rika (梶原理加) is listed as a new candidate.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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.

A proposal to appoint outside directors will be submitted to the 47th 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 | Fukui Computer Holdings,Inc. (9790) timely disclosure | Komori