Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory Committee (listing Moriyama Susumu (森山進), Hanada Saori (花田さおり) and Ishido Nanako (石戸奈々子) as outside directors serving as Audit and Supervisory Committee members)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
A proposal for the election of outside officers will be submitted to the annual general meeting of shareholders on 25 June 2026. Kanno Yoshinori (菅野嘉則) and Saito Mikiko (齊藤三希子) are newly appointed. All 6 outside directors have been designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (listing Moriyama Susumu (森山進), Hanada Saori (花田さおり) and Ishido Nanako (石戸奈々子) as outside directors serving as Audit and Supervisory Committee members) |
| Number of independent officers | 6 |
| Changes this time | A proposal for the election of outside officers will be submitted to the annual general meeting of shareholders on 25 June 2026. Kanno Yoshinori (菅野嘉則) and Saito Mikiko (齊藤三希子) are newly appointed. All 6 outside directors have been designated as independent officers. |
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.Because proposals for the election of outside officers will be submitted to 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.