Worth reading
11Immaterial
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
Independent officers (people)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
Changes this time
2025年3月24日付でルシンダ ローマン 太田氏が社外取締役として新任予定。独立役員として届け出る。前回報告書からのその他の変更点はNot disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | 2025年3月24日付でルシンダ ローマン 太田氏が社外取締役として新任予定。独立役員として届け出る。前回報告書からのその他の変更点はNot disclosed |
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.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。新任者については、法務・国際仲裁・内部監査、コーポレート・ガバナンスおよびコンプライアンスに関する経験・知見を活用し、独立した立場から助言することを期待している。
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.