Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
3
peopleWording
Definitive
How definitive the wording is.Governance structure
Number of directorsOnly 3 outside directors are listed. Total: Not disclosed
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
An Independent Officer Notification Form was filed because Kamata Yumiko (鎌田由美子), Shimura Akira (志村晶) and Ohtake Hiroshi (大竹弘) are scheduled to be reappointed and appointed as directors. All 3 people have been designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | Only 3 outside directors are listed. Total: Not disclosed |
| Number of independent officers | 3 |
| Changes this time | An Independent Officer Notification Form was filed because Kamata Yumiko (鎌田由美子), Shimura Akira (志村晶) and Ohtake Hiroshi (大竹弘) are scheduled to be reappointed and appointed as directors. All 3 people 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.The 3 people are scheduled to be reappointed and appointed as directors upon the conclusion of the annual general meeting of shareholders scheduled for 24 June 2026.
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.