Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Governance structure
Number of directors6 outside directors (total number of directors: Not disclosed)
Number of independent officers9Number
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.
Committee2
Nomination Committee (outside committee member ratio: 非開示; chaired by outside director Kojo Yoshiko (古城佳子))Compensation Committee (outside committee member ratio: 非開示; chaired by outside director Byron Gill (バイロン・ギル))
Changes this time
Proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. Suzuki Kunimasa (鈴木国正) will be newly appointed as an outside director. Other entries are marked as corrected or changed.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 9 |
| Committee | Nomination Committee (outside committee member ratio: Not disclosed; chaired by outside director Kojo Yoshiko (古城佳子)), Compensation Committee (outside committee member ratio: Not disclosed; chaired by outside director Byron Gill (バイロン・ギル)) |
| Changes this time | Proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. Suzuki Kunimasa (鈴木国正) will be newly appointed as an outside director. Other entries are marked as corrected or changed. |
Items this document does not state (4)
Corporate Governance StructurePolicy 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.Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.
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.