Worth reading
16Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
Independent officers (2 outside directors and 2 outside corporate auditors)Wording
Definitive
How definitive the wording is.Governance structure
Controlling shareholder
支配株主・親会社についてはNot disclosed。主要株主として株式会社東芝の記載あり
議決権比率はNot disclosed
When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
Number of directors2 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed)
Number of independent officers4Number
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
新規上場に伴い、4名を独立役員として指定・届出。前回報告書との比較はNot disclosed
| Item | Details |
|---|---|
| Number of directors | 2 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Controlling shareholder | 支配株主・親会社についてはNot disclosed。主要株主として株式会社東芝の記載あり（議決権比率はNot disclosed） |
| Changes this time | 新規上場に伴い、4名を独立役員として指定・届出。前回報告書との比較はNot disclosed |
Items this document does not state (4)
Corporate Governance StructureCommitteePolicy on cross-shareholdingsTakeover defenses
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.新規上場に伴う届出のため。独立役員の資格を満たす者を全て独立役員に指定しているため。
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.