Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
Number of independent officers scheduled to be newly designated (people)Wording
Definitive
How definitive the wording is.Governance structure
Number of independent officers6Number
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
社外取締役の桺本依子氏および社外監査役の木村学氏が、2024年10月22日開催予定の定時株主総会で選任・就任する予定であり、独立役員に指定する予定。既存の4名を含む社外役員6名全員を独立役員として届け出ている。
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | 社外取締役の桺本依子氏および社外監査役の木村学氏が、2024年10月22日開催予定の定時株主総会で選任・就任する予定であり、独立役員に指定する予定。既存の4名を含む社外役員6名全員を独立役員として届け出ている。 |
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.2024年10月22日開催予定の定時株主総会に社外役員の選任議案が付議されるため。
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.