Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
3
People (independent officers)Wording
Definitive
How definitive the wording is.Governance structure
指名委員会等設置会社（本文中の選任理由に記載）The Company has established three committees, the Nomination, Audit and Compensation Committees, and delegates day-to-day operations to executive officers.
Number of independent officers3Number
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26日の定時株主総会に社外取締役の選任議案が付議されるため提出。成松淳氏は新任、Trang Diep Kieu Le氏と今井松兼氏は継続。
| Item | Details |
|---|---|
| Corporate Governance Structure | 指名委員会等設置会社（本文中の選任理由に記載） |
| Number of independent officers | 3 |
| Changes this time | 2026年3月26日の定時株主総会に社外取締役の選任議案が付議されるため提出。成松淳氏は新任、Trang Diep Kieu Le氏と今井松兼氏は継続。 |
Items this document does not state (5)
Number 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.Because a proposal for the election of outside directors will be submitted to the 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.