Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
New outside directors (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
Remuneration Committee Chair: Miyazaki Masahiro (宮﨑正啓); Audit Committee Chair: Matsuo Mie (松尾美枝); Sustainability Advisory Council Chair: Takayama Yoshiko (高山与志子). The percentage of outside members is 非開示.
Changes this time
Proposals for the election of outside directors are to be submitted to the annual general meeting of shareholders. Ishiguro Shigenao (石黒成直) and Torayama Kuniko (虎山邦子) are listed as new appointees.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Committee | Remuneration Committee Chair: Miyazaki Masahiro (宮﨑正啓); Audit Committee Chair: Matsuo Mie (松尾美枝); Sustainability Advisory Council Chair: Takayama Yoshiko (高山与志子). The percentage of outside members is Not disclosed. |
| Changes this time | Proposals for the election of outside directors are to be submitted to the annual general meeting of shareholders. Ishiguro Shigenao (石黒成直) and Torayama Kuniko (虎山邦子) are listed as new appointees. |
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.Because a proposal for the election of outside directors will be submitted to the annual general meeting of shareholders.
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.