Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
Outside director (scheduled number of retirements)Wording
Definitive
How definitive the wording is.Governance structure
Number of independent officers3Number
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.
Committee1
Voluntary nomination and compensation committee; proportion of outside members: 非開示
Changes this time
One outside director is scheduled to retire at the conclusion of the annual general meeting. The company has filed Miwa Hiroshi (三輪 宏), Onishi Yuki (大西 由紀) and Kumamoto Nobuaki (隈元 暢昭) as 3 independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Committee | Voluntary nomination and compensation committee; proportion of outside members: Not disclosed |
| Changes this time | One outside director is scheduled to retire at the conclusion of the annual general meeting. The company has filed Miwa Hiroshi (三輪 宏), Onishi Yuki (大西 由紀) and Kumamoto Nobuaki (隈元 暢昭) as 3 independent officers. |
Items this document does not state (5)
Corporate Governance StructureNumber of directorsPolicy 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 one outside director will retire at the conclusion of the annual general meeting.
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.