Worth reading
—
Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
Newly appointed outside directorsWording
Definitive
How definitive the wording is.Governance structure
Number of directors5 outside directors, including 4 independent officers. The total number of directors is 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
Yamada Satoshi (山田 聡), a candidate for outside director, is scheduled to be newly appointed as of 27 November 2026. The existing directors Saruwatari Ayumu (猿渡 歩), Ishida Kazuya (石田 和也), Furihata Takeru (降幡 武亮) and Sakai Atsuko (酒井 温子) have been reported as independent officers.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors, including 4 independent officers. The total number of directors is Not disclosed |
| Number of independent officers | 4 |
| Changes this time | Yamada Satoshi (山田 聡), a candidate for outside director, is scheduled to be newly appointed as of 27 November 2026. The existing directors Saruwatari Ayumu (猿渡 歩), Ishida Kazuya (石田 和也), Furihata Takeru (降幡 武亮) and Sakai Atsuko (酒井 温子) have been reported 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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.
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.