Worth reading
22Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
People (independent officers)Wording
Definitive
How definitive the wording is.Governance structure
Number of directors3 outside directors (total: 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.
Committee1
Management Advisory Committee
Changes this time
At the annual general meeting of shareholders on 25 June 2026, 2 outside directors are scheduled to be reappointed, and Tsuyoshi Nishimoto (西本 強) is scheduled to be newly appointed as an outside director.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total: Not disclosed) |
| Number of independent officers | 5 (3 outside directors and 2 outside Audit & Supervisory Board members) |
| Committee | Management Advisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | At the annual general meeting of shareholders on 25 June 2026, 2 outside directors are scheduled to be reappointed, and Tsuyoshi Nishimoto (西本 強) is scheduled to be newly appointed as an outside director. |
Items this document does not state (4)
Corporate Governance StructurePolicy 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.The reappointment of 2 outside directors, the appointment of 1 new outside director, and appointments made in accordance with the "Standards for the Independence of Outside Officers."
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.