Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber of directors5 (including 5 outside directors)
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
Nomination and Compensation Committee (proportion of outside committee members: 非開示)
Changes this time
The notification was updated because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. Horiguchi Ikuyo (堀口育代; current surname: Yamada (山田)) is a new appointee. Chikazawa Ryo (近澤諒) has not been designated as an independent officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 5 (including 5 outside directors) |
| Number of independent officers | 4 |
| Committee | Nomination and Compensation Committee (proportion of outside committee members: Not disclosed) |
| Changes this time | The notification was updated because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. Horiguchi Ikuyo (堀口育代; current surname: Yamada (山田)) is a new appointee. Chikazawa Ryo (近澤諒) has not been designated as an independent officer. |
Items this document does not state (3)
Policy 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.