Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
名（退任予定者）Wording
Definitive
How definitive the wording is.Governance structure
Number of independent officers4Number
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
2023年9月27日開催予定の定時株主総会終結の時をもって、社外取締役の菅井俊明氏および社外監査役の土肥淳一氏が退任予定。独立役員として届け出る者は、玉井政利氏、近藤徳之氏、安宅建樹氏、小原正敏氏の4名。
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | 2023年9月27日開催予定の定時株主総会終結の時をもって、社外取締役の菅井俊明氏および社外監査役の土肥淳一氏が退任予定。独立役員として届け出る者は、玉井政利氏、近藤徳之氏、安宅建樹氏、小原正敏氏の4名。 |
Items this document does not state (6)
Corporate Governance StructureNumber of directorsCommitteePolicy 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.2023年9月27日開催予定の定時株主総会終結の時をもって、菅井俊明氏（社外取締役）および土肥淳一氏（社外監査役）の2名が退任するため。
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.