Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
people (new independent officer)Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber 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
2024年5月23日開催予定の定時株主総会で監査等委員である社外取締役の選任議案が付議されるため届出。入江千香子氏が新任として記載され、独立役員は4名。
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | 2024年5月23日開催予定の定時株主総会で監査等委員である社外取締役の選任議案が付議されるため届出。入江千香子氏が新任として記載され、独立役員は4名。 |
Items this document does not state (5)
Number of directorsCommitteePolicy 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.2024年5月23日開催の第60回定時株主総会において、監査等委員である社外取締役の選任議案が付議されるため。入江千香子氏については、公認会計士として財務・会計に関する知見を有し、独立性を有する社外取締役（監査等委員）として適任であるため。
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.