Worth reading
16Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
名（新たに指定した独立役員）Wording
Definitive
How definitive the wording is.Governance structure
Controlling shareholder
主要株主として丸の内キャピタル第二号投資事業有限責任組合の記載はあるが、支配株主・親会社であることおよび議決権比率はNot disclosed
When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
Number of directors4 outside directors (total number of directors: Not disclosed)
Number of independent officers4Number
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
新規上場に伴い、松下正、勝山章廣、原口昌之、鉢野まりを独立役員として指定・届出。福﨑昇平、奥見昌彦は社外役員だが独立役員欄に指定の記載がない。
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Controlling shareholder | 主要株主として丸の内キャピタル第二号投資事業有限責任組合の記載はあるが、支配株主・親会社であることおよび議決権比率はNot disclosed |
| Changes this time | 新規上場に伴い、松下正、勝山章廣、原口昌之、鉢野まりを独立役員として指定・届出。福﨑昇平、奥見昌彦は社外役員だが独立役員欄に指定の記載がない。 |
Items this document does not state (4)
Corporate Governance StructureCommitteePolicy on cross-shareholdingsTakeover defenses
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.新規上場に伴い、新たに独立役員を指定するため。独立役員の資格を充たす者を全て独立役員に指定している。
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.