Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
6
Independent officers (4 outside directors and 2 outside corporate auditors)Wording
Definitive
How definitive the wording is.Governance structure
Number of directors4 outside directors (total: Not disclosed)
Number of independent officers6Number
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
谷謙二氏、菅泰三氏について「訂正・変更」と記載。変更内容の詳細はNot disclosed。
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | 谷謙二氏、菅泰三氏について「訂正・変更」と記載。変更内容の詳細はNot disclosed。 |
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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.2023年6月28日開催予定の定時株主総会で社外取締役の選任議案が付議されるため、再任候補者である谷謙二氏、菅泰三氏を引き続き独立役員として指定するため。
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.