Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
People (new independent officer)Wording
Definitive
How definitive the wording is.Governance structure
Number of directors3 outside directors and 2 outside Audit & Supervisory Board members (total number of directors: 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
定時株主総会に社外役員選任議案が付議されるため届出書を提出。秡川直也氏が社外監査役として新任と記載されている。
| Item | Details |
|---|---|
| Number of directors | 3 outside directors and 2 outside Audit & Supervisory Board members (total number of directors: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | 定時株主総会に社外役員選任議案が付議されるため届出書を提出。秡川直也氏が社外監査役として新任と記載されている。 |
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.定時株主総会に社外役員選任議案が付議されるため。独立性については、会社法や東京証券取引所の独立性基準を参考にしている。
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.