Worth reading
64In focus
Scored from 1 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber 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.
Committee2
Nomination and Compensation Advisory CommitteeSustainability Promotion Committee
Changes this time
The outside directors are scheduled to change from Tanaka Yasuyo (田中恭代) and Sumita Mamoru (住田守) to Shishikura Motoyuki (獅子倉基之).
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Committee | Nomination and Compensation Advisory Committee, Sustainability Promotion Committee (proportion of outside members: Not disclosed) |
| Changes this time | The outside directors are scheduled to change from Tanaka Yasuyo (田中恭代) and Sumita Mamoru (住田守) to Shishikura Motoyuki (獅子倉基之). |
Items this document does not state (4)
Number 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.The election of outside officers has been placed on the agenda for the annual general meeting of shareholders, and the outside directors are scheduled to change from Tanaka Yasuyo (田中恭代) and Sumita Mamoru (住田守) to Shishikura Motoyuki (獅子倉基之).
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.