Worth reading
78Important
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
10
Number of directors (maximum)Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber of directorsTotal: 10 or fewer, including outside directors: Not disclosed
Changes this time
Article 20 of the Articles of Incorporation will be amended to reduce the maximum number of directors from 20 to 10. The maximum number of directors who are Audit and Supervisory Committee Members will remain unchanged at 5. The effective date is scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total: 10 or fewer, including outside directors: Not disclosed |
| Changes this time | Article 20 of the Articles of Incorporation will be amended to reduce the maximum number of directors from 20 to 10. The maximum number of directors who are Audit and Supervisory Committee Members will remain unchanged at 5. The effective date is scheduled for 26 June 2026. |
Items this document does not state (5)
Number of independent officersCommitteePolicy 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.To further strengthen corporate governance and review the size of the Board of Directors to an appropriate level commensurate with the current situation. The change is also intended to enable the Company to respond flexibly to changes in the business environment and to facilitate prompt, effective decision-making and discussion.
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.