Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
PeopleWording
Conditional
How definitive the wording is.Governance structure
Company with an Audit & Supervisory BoardChanges this time
Following the retirement of an independent outside Audit & Supervisory Board Member, a proposal to appoint 1 Audit & Supervisory Board Member candidate will be submitted to the General Meeting of Shareholders. Subject to approval at the General Meeting of Shareholders, the position will change from Yamashita Tomoyuki (山下智之) to Tomita Kazumasa (冨田和政) on 24 June 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Changes this time | Following the retirement of an independent outside Audit & Supervisory Board Member, a proposal to appoint 1 Audit & Supervisory Board Member candidate will be submitted to the General Meeting of Shareholders. Subject to approval at the General Meeting of Shareholders, the position will change from Yamashita Tomoyuki (山下智之) to Tomita Kazumasa (冨田和政) on 24 June 2026. |
Items this document does not state (6)
Number of directorsNumber of independent officersCommitteePolicy 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.Yamashita Tomoyuki (山下智之), an independent outside Audit & Supervisory Board Member, retired on 31 March 2026 for personal reasons.
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.