Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
Directors (increase in the upper limit on the number of directors)Wording
Conditional
How definitive the wording is.Governance structure
Number of directorsUpper limit under the Articles of Incorporation: 13 directors (of whom Not disclosed are outside directors)
Changes this time
The Company will submit to the shareholders meeting a proposal to amend Article 17 of the Articles of Incorporation, changing the upper limit on the number of directors from 12 or fewer to 13 or fewer. The effective date is scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Number of directors | Upper limit under the Articles of Incorporation: 13 directors (of whom Not disclosed are outside directors) |
| Changes this time | The Company will submit to the shareholders meeting a proposal to amend Article 17 of the Articles of Incorporation, changing the upper limit on the number of directors from 12 or fewer to 13 or fewer. The effective date is scheduled for 26 June 2026. |
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.To further strengthen the management structure and corporate governance.
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.