Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
6
Independent officers (4 outside directors and 2 outside corporate auditors)Wording
Definitive
How definitive the wording is.Governance structure
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
2024年6月27日付で社外監査役の茶木真理子氏が新任となる予定。社外役員の選任議案が定時株主総会に付議されるため、独立役員届出書を提出。
| Item | Details |
|---|---|
| Number of independent officers | 6 people (4 outside directors and 2 outside corporate auditors) |
| Changes this time | 2024年6月27日付で社外監査役の茶木真理子氏が新任となる予定。社外役員の選任議案が定時株主総会に付議されるため、独立役員届出書を提出。 |
Items this document does not state (6)
Corporate Governance StructureNumber 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.定時株主総会において社外役員の選任議案が付議されるため。各候補者は独立役員としての要件を満たし、一般株主と利益相反を生じるおそれがないため、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.