Worth reading
16Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
People (independent officers)Wording
Definitive
How definitive the wording is.Governance structure
Number of independent officers4Number
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.
Committee1
Remuneration Committee: the proportion of outside members is 非開示. Tanaka Kenji (田中謙司) is chair of the Remuneration Committee. Other committees: 非開示
Changes this time
Because proposals to elect outside directors and outside corporate auditors will be submitted to the annual general meeting of shareholders scheduled for 28 September 2026, an independent officers notification was filed. Specific changes from the previous notification: Not disclosed
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Committee | Remuneration Committee: the proportion of outside members is Not disclosed. Tanaka Kenji (田中謙司) is chair of the Remuneration Committee. Other committees: Not disclosed |
| Changes this time | Because proposals to elect outside directors and outside corporate auditors will be submitted to the annual general meeting of shareholders scheduled for 28 September 2026, an independent officers notification was filed. Specific changes from the previous notification: Not disclosed |
Items this document does not state (5)
Corporate Governance StructureNumber of directorsPolicy 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 proposals to elect outside directors and outside corporate auditors 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.