Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Governance structure
Number of directorsListed as 4 outside directors, including 3 independent officers. Total number of directors: 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
Submitted because a proposal to elect outside directors will be submitted to the 8th Annual General Meeting of Shareholders. Usami Shinten (宇佐美進典) is listed as a newly appointed outside director, and the 3 independent officers are Usami Shinten (宇佐美進典), Norimatsu Mio (乗松美緒) and Sawada Naohiko (澤田直彦).
| Item | Details |
|---|---|
| Number of directors | Listed as 4 outside directors, including 3 independent officers. Total number of directors: Not disclosed |
| Number of independent officers | 3 |
| Changes this time | Submitted because a proposal to elect outside directors will be submitted to the 8th Annual General Meeting of Shareholders. Usami Shinten (宇佐美進典) is listed as a newly appointed outside director, and the 3 independent officers are Usami Shinten (宇佐美進典), Norimatsu Mio (乗松美緒) and Sawada Naohiko (澤田直彦). |
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.Because a proposal to elect outside directors will be submitted to the 8th 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.