Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
Independent officers (people)Wording
Conditional
How definitive the wording is.Governance structure
Controlling shareholder
支配株主・親会社についてはNot disclosed。明治ホールディングス株式会社は2022年2月より当社の主要株主に該当しなくなったと記載
When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
Number of directors3 outside directors and 2 outside corporate auditors. The total number of directors is 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
2025年6月27日開催予定の定時株主総会に、社外監査役 大井素美氏の選任議案が付議される。大井氏は新任として記載されている
| Item | Details |
|---|---|
| Number of directors | 3 outside directors and 2 outside corporate auditors. The total number of directors is Not disclosed |
| Number of independent officers | 5 independent officers (unit: persons) |
| Controlling shareholder | 支配株主・親会社についてはNot disclosed。明治ホールディングス株式会社は2022年2月より当社の主要株主に該当しなくなったと記載 |
| Changes this time | 2025年6月27日開催予定の定時株主総会に、社外監査役 大井素美氏の選任議案が付議される。大井氏は新任として記載されている |
Items this document does not state (4)
Corporate Governance StructureCommitteePolicy on cross-shareholdingsTakeover defenses
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.2025年6月27日開催の定時株主総会において、社外監査役 大井素美氏の選任議案が付議されるため。各候補者について、専門的な知識・経験を会社経営または監査業務に活かせること、会社との間に特別の利害関係がなく一般株主との利益相反のおそれがないことを選任理由としている。
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.