Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
Reduction in the minimum number of directors (from at least 3 to at least 2)Wording
Conditional
How definitive the wording is.Contents of this filing
Changes this time
The number of directors who are not Audit and Supervisory Committee Members is expected to change from at least 3 and no more than 6 to at least 2 and no more than 6. The Company resolved to submit the proposal to the Ordinary General Meeting of Shareholders scheduled for 27 August 2026.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | The number of directors who are not Audit and Supervisory Committee Members is expected to change from at least 3 and no more than 6 to at least 2 and no more than 6. The Company resolved to submit the proposal to the Ordinary General Meeting of Shareholders scheduled for 27 August 2026. |
Items this document does not state (7)
Corporate Governance StructureNumber 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.To align the number of directors who are not Audit and Supervisory Committee Members with the current circumstances.
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.