Worth reading
16Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
6
peopleWording
Conditional
How definitive the wording is.Governance structure
Number of directors3 outside directors (total: Not disclosed)
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
定時株主総会に社外役員の選任議案が付議されるため、独立役員届出書を提出。社外取締役3名および社外監査役3名を独立役員として届け出ている。前回報告書からの具体的な差分は記載されていない。
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | 定時株主総会に社外役員の選任議案が付議されるため、独立役員届出書を提出。社外取締役3名および社外監査役3名を独立役員として届け出ている。前回報告書からの具体的な差分は記載されていない。 |
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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.定時株主総会に社外役員の選任議案が付議されるため。各人について、東京証券取引所の独立性基準および会社の独立役員認定基準に照らし、人的・資本的・取引関係その他の利害関係がなく独立性を有すると判断したため。
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.