Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
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 CommitteeNumber of directors5 (including 5 outside directors) *Only the outside directors listed in this notification form; total number of directors: 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
Submission of an agenda item concerning the election of outside officers to the Annual General Meeting of Shareholders, the departure of outside director Kobayashi (小林), and the appointment of Kurihashi Mai (栗橋舞衣) as a new outside officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 5 (including 5 outside directors) *Only the outside directors listed in this notification form; total number of directors: Not disclosed |
| Number of independent officers | 4 |
| Changes this time | Submission of an agenda item concerning the election of outside officers to the Annual General Meeting of Shareholders, the departure of outside director Kobayashi (小林), and the appointment of Kurihashi Mai (栗橋舞衣) as a new outside officer. |
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.An agenda item concerning the election of outside officers will be submitted to the Annual General Meeting of Shareholders, and outside director Kobayashi (小林) will depart.
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.