Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
people (planned increase in the number of independent officers)Wording
Definitive
How definitive the wording is.Governance structure
Number of directors4 outside directors (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.
Committee1
Nomination Advisory Committee and Compensation Advisory Committee. Proportion of outside members: 非開示
Changes this time
Effective 29 June 2026, Yamao Yuriko (山尾百合子) will be designated as an independent officer (new appointment).
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 people (4 outside directors and 2 outside corporate auditors) |
| Committee | Nomination Advisory Committee and Compensation Advisory Committee. Proportion of outside members: Not disclosed |
| Changes this time | Effective 29 June 2026, Yamao Yuriko (山尾百合子) will be designated as an independent officer (new appointment). |
Items this document does not state (4)
Corporate Governance StructurePolicy 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.To designate Yamao Yuriko (山尾百合子) as an independent officer upon the conclusion of the annual general meeting of shareholders.
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.