Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Governance structure
Number of directorsTotal: Not disclosed; of which outside: Not disclosed
Number of independent officers6Number
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
Kubota Masaya (久保田雅也), Kiya Tetsuo (木谷哲夫) and Imura Kimihiko (井村公彦) are reported with corrections and changes, while Kawasaki Tatsuo (川﨑達生) is reported as newly appointed. All persons who meet the qualifications for independent officer have been designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | Total: Not disclosed; of which outside: Not disclosed |
| Number of independent officers | 6 |
| Changes this time | Kubota Masaya (久保田雅也), Kiya Tetsuo (木谷哲夫) and Imura Kimihiko (井村公彦) are reported with corrections and changes, while Kawasaki Tatsuo (川﨑達生) is reported as newly appointed. All persons who meet the qualifications for independent officer have been designated as independent officers. |
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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 proposals to elect outside officers will be submitted to the 28th 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.