Worth reading
70In focus
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
Increase in the maximum number of directors (people)Wording
Conditional
How definitive the wording is.Governance structure
Number of directorsMaximum of 10 directors (maximum of 8 before the amendment). Number of outside directors: Not disclosed
Changes this time
Article 19 of the Articles of Incorporation (Number of Directors) will be amended to increase the maximum number of directors from 8 to 10. The proposal will be submitted to the annual general meeting of shareholders scheduled for 28 April 2026, and that date is scheduled to be the effective date.
| Item | Details |
|---|---|
| Number of directors | Maximum of 10 directors (maximum of 8 before the amendment). Number of outside directors: Not disclosed |
| Changes this time | Article 19 of the Articles of Incorporation (Number of Directors) will be amended to increase the maximum number of directors from 8 to 10. The proposal will be submitted to the annual general meeting of shareholders scheduled for 28 April 2026, and that date is scheduled to be the effective date. |
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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.To support the expansion of the Company's business scale and further strengthen its management structure.
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.