Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
名の独立役員を新任指定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
東園直樹氏、山西啓司氏が社外監査役を退任し、大和久雅弘氏、ステファン・ボーリュー氏を新たに独立役員として指定。池津学氏は継続。
| Item | Details |
|---|---|
| Number of independent officers | 3名（池津学、大和久雅弘、ステファン・ボーリュー） |
| Changes this time | 東園直樹氏、山西啓司氏が社外監査役を退任し、大和久雅弘氏、ステファン・ボーリュー氏を新たに独立役員として指定。池津学氏は継続。 |
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.指定していた2名が社外監査役を退任するため、新たに2名を独立役員として指定するため。
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.