Worth reading
76Important
Scored from 3 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber of directors7 (including 7 outside directors)
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.
Committee2
Nomination and Compensation Advisory CommitteeSustainability Committee
Changes this time
Notification filed because a proposal to elect outside directors will be submitted at the annual general meeting of shareholders scheduled for 23 June 2026. Yamaguchi Toshiaki (山口 利昭) is designated as an independent officer and listed as newly appointed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 7 (including 7 outside directors) |
| Number of independent officers | 6 |
| Committee | Nomination and Compensation Advisory Committee (percentage of outside members: Not disclosed), Sustainability Committee (percentage of outside members: Not disclosed) |
| Changes this time | Notification filed because a proposal to elect outside directors will be submitted at the annual general meeting of shareholders scheduled for 23 June 2026. Yamaguchi Toshiaki (山口 利昭) is designated as an independent officer and listed as newly appointed. |
Items this document does not state (3)
Policy 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 to elect outside directors will be submitted at the annual general meeting of shareholders scheduled for 23 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.