Worth reading
16Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
7
people (independent officers)Wording
Definitive
How definitive the wording is.Governance structure
Number of directors社外取締役5名（総取締役数はNot disclosed）、社外監査役3名
Number of independent officers7Number
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
新規上場に伴う独立役員届出。社外役員8名のうち7名を独立役員に指定し、1名は主要取引先の業務執行者に該当するため指定していない。
| Item | Details |
|---|---|
| Number of directors | 社外取締役5名（総取締役数はNot disclosed）、社外監査役3名 |
| Number of independent officers | 7 |
| Changes this time | 新規上場に伴う独立役員届出。社外役員8名のうち7名を独立役員に指定し、1名は主要取引先の業務執行者に該当するため指定していない。 |
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.新規上場に伴う届出。独立役員に指定した7名については、東京証券取引所および会社の独立性判断基準に該当せず、経営陣との間に独立性を阻害する利害関係がないためとしている。イグナシオ・バメホ氏については、主要取引先の代表者・業務執行者であり、当社製品の販売取引があるため。
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.