Worth reading
33Immaterial
Scored from 1 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 CommitteeBoard of Directors2 membersof which 2 outside100.0%
Half
OutsideIn-house
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
Number of independent officers2Number
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
第21期定時株主総会終結の時をもって服部氏、飯野氏、向大野氏が退任し、鴛海量明氏が新たに就任して独立役員に指定される。
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 2名（うち社外2名）※本届出書に記載された独立役員・社外取締役の人数であり、取締役総数はNot disclosed |
| Number of independent officers | 2 |
| Changes this time | 第21期定時株主総会終結の時をもって服部氏、飯野氏、向大野氏が退任し、鴛海量明氏が新たに就任して独立役員に指定される。 |
Items this document does not state (4)
CommitteePolicy 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.第21期定時株主総会終結の時をもって、独立役員であった服部氏、飯野氏、向大野氏が退任し、新たに鴛海氏が就任して独立役員として指定されるため。
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.