Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
peopleWording
Definitive
How definitive the wording is.Governance structure
Number of directors3 outside directors and 2 outside audit & supervisory board members (the total number of directors is 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.
Changes this time
Maeda Masafumi (前田政文), Sakaguchi Tamami (坂口珠美), Kiyonari Rumi (清成留美), Makino Noriaki (牧野憲晃) and Ueki Yasuhiko (植木康彦) were newly reported as independent officers. The filing was submitted because a shareholder proposal was approved at the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors and 2 outside audit & supervisory board members (the total number of directors is Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | Maeda Masafumi (前田政文), Sakaguchi Tamami (坂口珠美), Kiyonari Rumi (清成留美), Makino Noriaki (牧野憲晃) and Ueki Yasuhiko (植木康彦) were newly reported as independent officers. The filing was submitted because a shareholder proposal was approved at the annual general meeting of shareholders. |
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 a shareholder proposal was approved at 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.