Worth reading
91Important
Scored from 1 of 5 sectionsDirection
Improvement
Direction inferred from the company’s description.Scale
4
Directors electedWording
Definitive
How definitive the wording is.Governance structure
Number of directorsTotal: Not disclosed, of which outside directors: Not disclosed
Changes this time
The Articles of Incorporation were amended to establish a new requirement that the Company have at least 2 outside directors. The following 4 directors were elected: Sawachika Toshimitsu (澤近 敏光), Yamashita Asuka (山下 飛鳥), Endo Shuichi (遠藤 修一), and Tanaka Yuichi (田中 悠一).
| Item | Details |
|---|---|
| Number of directors | Total: Not disclosed, of which outside directors: Not disclosed |
| Changes this time | The Articles of Incorporation were amended to establish a new requirement that the Company have at least 2 outside directors. The following 4 directors were elected: Sawachika Toshimitsu (澤近 敏光), Yamashita Asuka (山下 飛鳥), Endo Shuichi (遠藤 修一), and Tanaka Yuichi (田中 悠一). |
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 improve the internal control system and renew the management structure. The Company stated that it will continue implementing the improvement measures described in its Improvement Plan and Status Report and work to restore trust.
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.