Worth reading
16Immaterial
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
Independent officers (outside directors)Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber 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
2026年3月30日の定時株主総会で社外役員の選任議案が付議されるため独立役員届出書を提出。西浦由希子氏は新任、高木新平氏・美澤臣一氏は訂正・変更。社外取締役4名全員を独立役員に指定。
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | 2026年3月30日の定時株主総会で社外役員の選任議案が付議されるため独立役員届出書を提出。西浦由希子氏は新任、高木新平氏・美澤臣一氏は訂正・変更。社外取締役4名全員を独立役員に指定。 |
Items this document does not state (5)
Number 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.2026年3月30日に開催される定時株主総会で、社外役員の選任議案が付議されるため。
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.