Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
Independent officers (3 outside directors and 2 outside Audit & Supervisory Board members)Wording
Definitive
How definitive the wording is.Governance structure
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.
Committee1
Optional Nomination Committee and Compensation Committee. Percentage of outside members: 非開示
Changes this time
Submission of a proposal to elect outside officers to the Annual General Meeting of Shareholders, and changes to the officer attributes and explanation regarding applicability for No. 5
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Committee | Optional Nomination Committee and Compensation Committee. Percentage of outside members: Not disclosed |
| Changes this time | Submission of a proposal to elect outside officers to the Annual General Meeting of Shareholders, and changes to the officer attributes and explanation regarding applicability for No. 5 |
Items this document does not state (5)
Corporate Governance StructureNumber of directorsPolicy 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 will be submitted to the Annual General Meeting of Shareholders, and because the "Officer Attributes" and "Explanation Regarding Applicability" have changed.
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.