Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
Independent officers (people)Wording
Definitive
How definitive the wording is.Governance structure
Number of directors5 outside directors (total number of directors: 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.
Committee1
Nomination Committee and Compensation Committee. Percentage of outside members: 非開示
Changes this time
Sakashita Chiho (坂下智保) is a new appointee. The details for Kurasawa Keiko (倉澤佳子), Abe Hirotomo (阿部博友) and Hara Natsuyo (原夏代) were corrected and changed. Kazuhara Eiichiro (数原英一郎) is unchanged.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 5 |
| Committee | Nomination Committee and Compensation Committee. Percentage of outside members: Not disclosed |
| Changes this time | Sakashita Chiho (坂下智保) is a new appointee. The details for Kurasawa Keiko (倉澤佳子), Abe Hirotomo (阿部博友) and Hara Natsuyo (原夏代) were corrected and changed. Kazuhara Eiichiro (数原英一郎) is unchanged. |
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 a proposal to appoint outside directors who are independent 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.