Worth reading
70In focus
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
8
Within [number] (upper limit for directors)Wording
Definitive
How definitive the wording is.Governance structure
Board of Directors8 members
This filing states only the number of directors, not how many of them are outside directors.
Changes this time
株主総会資料の電子提供制度への対応として、現行定款第15条を削除し、電子提供措置等の規定を新設。取締役の員数上限を7名以内から8名以内へ変更。附則を新設し、経過後に削除する。
| Item | Details |
|---|---|
| Number of directors | 上限8名以内（変更前は7名以内）。実際の総数・社外人数はNot disclosed |
| Changes this time | 株主総会資料の電子提供制度への対応として、現行定款第15条を削除し、電子提供措置等の規定を新設。取締役の員数上限を7名以内から8名以内へ変更。附則を新設し、経過後に削除する。 |
Items this document does not state (6)
Corporate Governance StructureNumber 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.株主総会資料の電子提供制度が導入されたため。また、継続的な事業の発展と業績向上に向け、多様性を含むコーポレート・ガバナンス体制を強化し、独立社外取締役の増員等を可能にするため。
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.