Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber of independent officers4Number
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
Audit and Supervisory Committee: percentage of outside members is 非開示; Nomination and Compensation Committee: percentage of outside members is 非開示
Changes this time
Shimizu Aki (清水亜希) has been newly notified as an outside director and independent officer. The reason for submitting the Independent Officer Notification Form is that a proposal to elect outside directors will be submitted to the annual general meeting.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Committee | Audit and Supervisory Committee: percentage of outside members is Not disclosed; Nomination and Compensation Committee: percentage of outside members is Not disclosed |
| Changes this time | Shimizu Aki (清水亜希) has been newly notified as an outside director and independent officer. The reason for submitting the Independent Officer Notification Form is that a proposal to elect outside directors will be submitted to the annual general meeting. |
Items this document does not state (4)
Number of directorsPolicy 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 a proposal for the election of outside directors 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.