Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Governance structure
Number of directors5 outside directors (total number: 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
独立役員である田口久雄氏が2025年7月1日付で社外監査役を辞任したため、届出内容を変更。新谷誠氏、山口重則氏、石坂明寛氏、佐藤明夫氏、片岡伸介氏、佐野知子氏を独立役員に指定している。
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | 独立役員である田口久雄氏が2025年7月1日付で社外監査役を辞任したため、届出内容を変更。新谷誠氏、山口重則氏、石坂明寛氏、佐藤明夫氏、片岡伸介氏、佐野知子氏を独立役員に指定している。 |
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.独立役員である田口久雄氏が、2025年7月1日付で社外監査役を辞任することとなったため。
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.