Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
退任予定1名・新任1名Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit & Supervisory BoardNumber of independent officers3Number
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
独立役員である海野理香氏が社外監査役を退任予定。田中克弥氏が社外監査役として新任予定。
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 3名（山渋幸德、山田卓、田中克弥） |
| Changes this time | 独立役員である海野理香氏が社外監査役を退任予定。田中克弥氏が社外監査役として新任予定。 |
Items this document does not state (5)
Number of directorsCommitteePolicy 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.海野理香氏が第25回定時株主総会の終結時をもって任期満了により社外監査役を退任するため。また、定時株主総会に社外監査役の選任議案が付議されるため。
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.