Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
Independent officers (outside directors)Wording
Definitive
How definitive the wording is.Governance structure
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.
Committee1
Talent Strategy Committee and Independent Advisory Committee
Changes this time
In connection with the scheduled changes on 28 May 2026, the independent officer notifications for Shirahata Naoshi (白畑 尚志), Oda Chiaki (尾田 知亜記), Matsuda Tomoe (松田 朋恵), and Gochō Eiichi (牛膓 栄一) have been corrected and amended. The business relationship between Gochō Eiichi (牛膓 栄一) and 株式会社ロッテ has been explained.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Committee | Talent Strategy Committee and Independent Advisory Committee (ratio of outside members: Not disclosed) |
| Changes this time | In connection with the scheduled changes on 28 May 2026, the independent officer notifications for Shirahata Naoshi (白畑 尚志), Oda Chiaki (尾田 知亜記), Matsuda Tomoe (松田 朋恵), and Gochō Eiichi (牛膓 栄一) have been corrected and amended. The business relationship between Gochō Eiichi (牛膓 栄一) and 株式会社ロッテ has been explained. |
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 a proposal to elect outside officers will be submitted to 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.