Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
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
Number of directors3 outside directors and 2 outside corporate auditors (the total number of directors and corporate auditors is Not disclosed)
Number 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.
Changes this time
In connection with the proposal to appoint outside officers to be submitted to the annual general meeting of shareholders scheduled for 27 August 2026, Kanaya Takumi (金谷卓実) is listed as a proposed new appointee.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors and 2 outside corporate auditors (the total number of directors and corporate auditors is Not disclosed) |
| Number of independent officers | 5 (3 outside directors and 2 outside Audit & Supervisory Board members) |
| Changes this time | In connection with the proposal to appoint outside officers to be submitted to the annual general meeting of shareholders scheduled for 27 August 2026, Kanaya Takumi (金谷卓実) is listed as a proposed new appointee. |
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.To submit a proposal to appoint outside officers at the annual general meeting of shareholders to be held on 27 August.
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.