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
Controlling shareholder
Sekisui Jushi Corporation holds 23.66% of the company's shares. However, whether it is a controlling shareholder or parent company is Not disclosed.23.66%Voting rights
When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
Number of directorsThe filing lists 3 outside directors and 2 outside corporate auditors, but the total number of directors is Not disclosed.
Number of independent officers3Number
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
Miura Maki (三浦 真紀) is scheduled to be newly appointed as an outside director (scheduled change date: 23 June 2026).
| Item | Details |
|---|---|
| Number of directors | The filing lists 3 outside directors and 2 outside corporate auditors, but the total number of directors is Not disclosed. |
| Number of independent officers | 3 (Sugiyama Nao (杉山 直), Miura Maki (三浦 真紀), and Tani Masumi (谷 真澄)) |
| Controlling shareholder | Sekisui Jushi Corporation holds 23.66% of the company's shares. However, whether it is a controlling shareholder or parent company is Not disclosed. |
| Changes this time | Miura Maki (三浦 真紀) is scheduled to be newly appointed as an outside director (scheduled change date: 23 June 2026). |
Items this document does not state (4)
Corporate Governance StructureCommitteePolicy on cross-shareholdingsTakeover defenses
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 to appoint an outside director 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.