Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
9
Number of independent officersWording
Definitive
How definitive the wording is.Governance structure
Number of directors7 outside directors (total Not disclosed)
Number of independent officers9Number
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
Outside Audit & Supervisory Board Member Watanabe Yoshiki (渡邊芳樹) is designated as “newly appointed.” Other changes from the previous report: Not disclosed.
| Item | Details |
|---|---|
| Number of directors | 7 outside directors (total Not disclosed) |
| Number of independent officers | 9 |
| Changes this time | Outside Audit & Supervisory Board Member Watanabe Yoshiki (渡邊芳樹) is designated as “newly appointed.” Other changes from the previous report: Not disclosed. |
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.The election of outside officers will be proposed at the Annual General Meeting of Shareholders. The Company has determined that none of the 9 has a potential conflict of interest with general shareholders and has designated them as independent officers.
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.