Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
6
Independent OfficersWording
Definitive
How definitive the wording is.Governance structure
Number of directors4 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed)
Number of independent officers6Number
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26日開催予定の定時株主総会後の取締役会に、社外取締役及び社外監査役の独立役員選任議案が付議される予定。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。
| Item | Details |
|---|---|
| Number of directors | 4 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | 2026年3月26日開催予定の定時株主総会後の取締役会に、社外取締役及び社外監査役の独立役員選任議案が付議される予定。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。 |
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.2026年3月26日開催予定の定時株主総会後の取締役会に、社外取締役および社外監査役の独立役員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.