Worth reading
75Important
Scored from 2 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Governance structure
Company with an Audit and Supervisory Committee (planned transition effective 26 June 2026)Number of directors10 directors, including 8 outside directors (based on the candidates after the transition)
Committee1
Audit and Supervisory Committee. 3 outside members / 4 members (75%). Nomination Committee and Compensation Committee: 非開示
Changes this time
In connection with the transition to a company with an Audit and Supervisory Committee, candidates for directors, including directors who are Audit and Supervisory Committee members, have been decided. The appointment, retirement and changes of directors, Audit & Supervisory Board members and executive officers are planned.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (planned transition effective 26 June 2026) |
| Number of directors | 10 directors, including 8 outside directors (based on the candidates after the transition) |
| Committee | Audit and Supervisory Committee. 3 outside members / 4 members (75%). Nomination Committee and Compensation Committee: Not disclosed |
| Changes this time | In connection with the transition to a company with an Audit and Supervisory Committee, candidates for directors, including directors who are Audit and Supervisory Committee members, have been decided. The appointment, retirement and changes of directors, Audit & Supervisory Board members and executive officers are planned. |
Items this document does not state (4)
Number of independent officersPolicy 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.The changes are in connection with the transition to a company with an Audit and Supervisory Committee. Final approval is required at the Annual General Meeting of Shareholders and by the Board of Directors and Audit and Supervisory Committee following the meeting.
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.