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 directors6 outside directors and 3 outside audit & supervisory board members (total number of directors: Not disclosed)
Number of independent officers9Number
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
The scheduled date of the change is 19 June 2026. The filing lists outside directors Shimamoto Makoto (島本誠), Higuchi Noriko (樋口典子) and Nakajima Yoshinori (中島美憲), and outside audit & supervisory board members Takagi Haruhiko (髙木晴彦) and Teraguchi Junko (寺口順子) as new appointees.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors and 3 outside audit & supervisory board members (total number of directors: Not disclosed) |
| Number of independent officers | 9 |
| Changes this time | The scheduled date of the change is 19 June 2026. The filing lists outside directors Shimamoto Makoto (島本誠), Higuchi Noriko (樋口典子) and Nakajima Yoshinori (中島美憲), and outside audit & supervisory board members Takagi Haruhiko (髙木晴彦) and Teraguchi Junko (寺口順子) as new appointees. |
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 proposals for the election of outside officers will be submitted to the 13th 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.