Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Governance structure
Number of independent officers3Number
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
As independent officer Suzuki Takaaki (鈴木孝明) will retire as an outside director effective 26 June 2026, the independent officer designation will change from Suzuki Takaaki (鈴木孝明) to Jimbo Kazunori (神保一徳).
| Item | Details |
|---|---|
| Number of independent officers | 3 (Jimbo Kazunori (神保一徳), Sugawara Muneo (菅原宗男), and Sekiya Takashi (関谷隆)) |
| Changes this time | As independent officer Suzuki Takaaki (鈴木孝明) will retire as an outside director effective 26 June 2026, the independent officer designation will change from Suzuki Takaaki (鈴木孝明) to Jimbo Kazunori (神保一徳). |
Items this document does not state (6)
Corporate Governance StructureNumber of directorsCommitteePolicy 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 designate Jimbo Kazunori (神保一徳) as a new independent officer following the retirement of Suzuki Takaaki (鈴木孝明) as an outside director.
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.