Worth reading
85Important
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
Company with an Audit and Supervisory CommitteeNumber of directorsUp to 10 directors, excluding directors who are Audit and Supervisory Committee members, and up to 4 directors who are Audit and Supervisory Committee members. The actual total and number of outside directors are Not disclosed.
Committee1
Audit and Supervisory Committee. Proportion of outside members: 非開示. Nomination Committee and Compensation Committee: 非開示
Changes this time
The amendment was approved at the 56th Annual General Meeting of Shareholders held on 26 June 2026. The supplementary provisions stipulate that, with respect to the exemption from liability and limitation-of-liability agreements concerning the actions of audit & supervisory board members and others before the conclusion of that meeting, Article 35 of the Articles of Incorporation before the amendment will apply. Other differences between the provisions before and after the amendment are Not disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Up to 10 directors, excluding directors who are Audit and Supervisory Committee members, and up to 4 directors who are Audit and Supervisory Committee members. The actual total and number of outside directors are Not disclosed. |
| Committee | Audit and Supervisory Committee. Proportion of outside members: Not disclosed. Nomination Committee and Compensation Committee: Not disclosed |
| Changes this time | The amendment was approved at the 56th Annual General Meeting of Shareholders held on 26 June 2026. The supplementary provisions stipulate that, with respect to the exemption from liability and limitation-of-liability agreements concerning the actions of audit & supervisory board members and others before the conclusion of that meeting, Article 35 of the Articles of Incorporation before the amendment will apply. Other differences between the provisions before and after the amendment are Not disclosed. |
Items this document does not state (4)
Number of independent officersPolicy 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.The company did not explicitly state the reason for the amendment.
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.