Worth reading
100Important
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
名の新任独立社外取締役Wording
Definitive
How definitive the wording is.Governance structure
Board of Directors8 membersof which 8 outside100.0%
Half
OutsideIn-house
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
Number of independent officers8Number
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
定時株主総会への社外取締役選任議案の付議に伴い、金野志保氏、藤沢久美氏、梅澤真由美氏、花沢菊香氏を新任の独立役員として届け出た。
| Item | Details |
|---|---|
| Number of directors | 8名（うち社外取締役8名） |
| Number of independent officers | 8 independent officers |
| Changes this time | 定時株主総会への社外取締役選任議案の付議に伴い、金野志保氏、藤沢久美氏、梅澤真由美氏、花沢菊香氏を新任の独立役員として届け出た。 |
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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.定時株主総会に社外取締役の選任議案が付議されるため。各候補者については、専門的な知見や豊富な経験を活かし、取締役会の監督機能および意思決定機能の強化が期待されるためとしている。
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.