Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
7
Independent OfficersWording
Definitive
How definitive the wording is.Governance structure
Number of directors5 outside directors and 2 outside corporate auditors. Total number of directors: Not disclosed
Number of independent officers7Number
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 and Compensation Advisory Committee. Proportion of outside members: 非開示
Changes this time
Takeuchi Junko (竹内純子) and Hirano So (平野創) are listed as newly appointed. The notification was updated because the effective date of the election proposals at the annual general meeting of shareholders has arrived.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors and 2 outside corporate auditors. Total number of directors: Not disclosed |
| Number of independent officers | 7 |
| Committee | Nomination and Compensation Advisory Committee. Proportion of outside members: Not disclosed |
| Changes this time | Takeuchi Junko (竹内純子) and Hirano So (平野創) are listed as newly appointed. The notification was updated because the effective date of the election proposals at the annual general meeting of shareholders has arrived. |
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.Because the effective date of the election proposals approved at the annual general meeting of shareholders has arrived.
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.