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
Conditional
How definitive the wording is.Governance structure
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.
Changes this time
泉谷直木氏及び小林洋子氏が退任し、注連浩行氏及び池川喜洋氏を新たに社外取締役に選任のうえ独立役員に指定する予定。
| Item | Details |
|---|---|
| Number of independent officers | 8 people (5 outside directors and 3 outside audit & supervisory board members) |
| Changes this time | 泉谷直木氏及び小林洋子氏が退任し、注連浩行氏及び池川喜洋氏を新たに社外取締役に選任のうえ独立役員に指定する予定。 |
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.泉谷直木氏及び小林洋子氏が定時株主総会終結時に社外取締役を退任し、新たに注連浩行氏及び池川喜洋氏を社外取締役に選任のうえ独立役員に指定する予定であるため。
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.