Worth reading
11Immaterial
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
people (new independent officer)Wording
Definitive
How definitive the wording is.Governance structure
Number of directors6 outside directors (total number of directors: Not disclosed)
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.
Changes this time
Shiono Noriko (塩野紀子) and Osawa Eiko (大澤栄子) are expected to be notified as newly appointed outside directors and independent officers. Koide Hiroko (小出寛子), Yamada Yoshihito (山田義仁), Saito Kazuhiro (齋藤和弘) and Omura Emi (大村恵実) will continue to be designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | Shiono Noriko (塩野紀子) and Osawa Eiko (大澤栄子) are expected to be notified as newly appointed outside directors and independent officers. Koide Hiroko (小出寛子), Yamada Yoshihito (山田義仁), Saito Kazuhiro (齋藤和弘) and Omura Emi (大村恵実) will continue to be designated as independent officers. |
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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 to the 19th Annual General Meeting of Shareholders scheduled for 28 May 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.