Worth reading
—
Scored from 0 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 directors3 outside directors: Nagata Akihiko (永田暁彦), Kobashi Shojiro (小橋正次郎) and Onuma Daichi (小沼大地); and 3 outside audit and supervisory board members: Nojiri Ruri (野尻瑠璃), Okubo Kazuki (大久保和樹) and Yoshida Masamichi (吉田正道). The total number of directors is Not disclosed.
Number of independent officers5Number
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
In connection with the submission of a proposal for the election of outside officers to the annual general meeting of shareholders scheduled for 26 March 2026, Onuma Daichi (小沼大地) has been reported as a newly appointed outside director and independent officer.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors: Nagata Akihiko (永田暁彦), Kobashi Shojiro (小橋正次郎) and Onuma Daichi (小沼大地); and 3 outside audit and supervisory board members: Nojiri Ruri (野尻瑠璃), Okubo Kazuki (大久保和樹) and Yoshida Masamichi (吉田正道). The total number of directors is Not disclosed. |
| Number of independent officers | 5 |
| Changes this time | In connection with the submission of a proposal for the election of outside officers to the annual general meeting of shareholders scheduled for 26 March 2026, Onuma Daichi (小沼大地) has been reported as a newly appointed outside director and independent officer. |
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 for the election of outside officers is scheduled to be submitted to the annual general meeting of shareholders to be held on 26 March 2026.
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.