Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
peopleWording
Definitive
How definitive the wording is.Governance structure
Number of independent officers2Number
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
In connection with the retirement of the current 2 independent officers upon expiration of their terms, Tokuhiro Komei (徳弘高明) and Yamamiya Michiyo (山宮道代) will be newly designated as independent officers. The scheduled change date is 26 June 2026.
| Item | Details |
|---|---|
| Number of independent officers | 2 people (after the change, 3 people are listed as independent officers: Kanno Yuri (菅野百合), Tokuhiro Komei (徳弘高明) and Yamamiya Michiyo (山宮道代)) |
| Changes this time | In connection with the retirement of the current 2 independent officers upon expiration of their terms, Tokuhiro Komei (徳弘高明) and Yamamiya Michiyo (山宮道代) will be newly designated as independent officers. The scheduled change date is 26 June 2026. |
Items this document does not state (6)
Corporate Governance StructureNumber 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.To designate 2 new independent officers in connection with the retirement of the current 2 independent officers upon expiration of their terms.
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.