Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
3
Number of newly designated independent officersWording
Definitive
How definitive the wording is.Governance structure
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
2026年3月27日付で、山田毅志氏と金森浩之氏が任期満了により社外取締役（監査等委員）を退任予定。山下美砂氏、石原洋子氏、渡邉一治氏を新たに独立役員に指定予定。
| Item | Details |
|---|---|
| Number of independent officers | 4名（石塚陽子氏、山下美砂氏、石原洋子氏、渡邉一治氏） |
| Changes this time | 2026年3月27日付で、山田毅志氏と金森浩之氏が任期満了により社外取締役（監査等委員）を退任予定。山下美砂氏、石原洋子氏、渡邉一治氏を新たに独立役員に指定予定。 |
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.定時株主総会に社外役員の選任議案が付議されるため。また、山田毅志氏と金森浩之氏が任期満了により退任し、山下美砂氏、石原洋子氏、渡邉一治氏を新たに独立役員に指定するため。
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.