Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
Independent officers (2 outside directors and 3 outside corporate auditors)Wording
Definitive
How definitive the wording is.Governance structure
Number of directors2 outside directors (total: Not disclosed)
Number of independent officers5Number
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
The company filed a notification form because a proposal to elect outside officers is scheduled to be submitted to the 25th Annual General Meeting of Shareholders scheduled for 29 June 2026. Oka Ayumi (岡あゆみ) is newly appointed.
| Item | Details |
|---|---|
| Number of directors | 2 outside directors (total: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | The company filed a notification form because a proposal to elect outside officers is scheduled to be submitted to the 25th Annual General Meeting of Shareholders scheduled for 29 June 2026. Oka Ayumi (岡あゆみ) is newly appointed. |
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.Because a proposal to elect outside officers is scheduled to be submitted to the 25th Annual General Meeting of Shareholders scheduled for 29 June 2026.
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.