Worth reading
16Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
people (independent officers)Wording
Definitive
How definitive the wording is.Governance structure
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.
Committee1
Audit and Supervisory Committee
Changes this time
定時株主総会に社外取締役の選任議案が付議されるため、独立役員届出書を提出。独立役員5名を届け出ている。前回報告書からの具体的な変更内容はNot disclosed
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Committee | Audit and Supervisory Committee (percentage of outside members: not disclosed) |
| Changes this time | 定時株主総会に社外取締役の選任議案が付議されるため、独立役員届出書を提出。独立役員5名を届け出ている。前回報告書からの具体的な変更内容は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.定時株主総会に社外取締役の選任議案が付議されるため。会社は、独立性の基準に基づき、独立役員の資格を満たす社外役員を全員独立役員に指定していると説明している。
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.