Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
people (new independent officer)Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory Committee (Shimizu Kazuo (清水一男) and Sato Ikumi (佐藤郁美) are identified as outside directors serving on the Audit and Supervisory Committee)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
Submitted because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. Mimura Takahito (三村孝仁) is a new appointee. All persons who meet the qualifications for independent officers have been designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (Shimizu Kazuo (清水一男) and Sato Ikumi (佐藤郁美) are identified as outside directors serving on the Audit and Supervisory Committee) |
| Number of independent officers | 6 |
| Changes this time | Submitted because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. Mimura Takahito (三村孝仁) is a new appointee. All persons who meet the qualifications for independent officers have been designated as independent officers. |
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.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.