Worth reading
85Important
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
Company with an Audit & Supervisory BoardControlling shareholder
双日株式会社
主要株主及びその他の関係会社。ただし議決権比率は記載なし
When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
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
2025年6月20日付で守田達也氏が社外取締役に新任予定。独立役員の届出対象者として、畑下裕雄氏、猪木俊宏氏、大坂祐希枝氏、山口やよい氏、長谷川浩之氏が記載されている。
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 6 (3 outside directors and 3 outside corporate auditors) |
| Controlling shareholder | 双日株式会社（主要株主及びその他の関係会社。ただし議決権比率は記載なし） |
| Changes this time | 2025年6月20日付で守田達也氏が社外取締役に新任予定。独立役員の届出対象者として、畑下裕雄氏、猪木俊宏氏、大坂祐希枝氏、山口やよい氏、長谷川浩之氏が記載されている。 |
Items this document does not state (4)
Number of directorsCommitteePolicy on cross-shareholdingsTakeover defenses
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.