Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Governance structure
Controlling shareholder
主要な株主として日立造船株式会社を記載しているが、議決権比率はNot disclosed。支配株主・親会社に該当するかはNot disclosed
When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
Number of directors社外取締役3名（うち独立役員2名）と社外監査役2名を記載。取締役の総数はNot disclosed
Number of independent officers2Number
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
提出理由は、定時株主総会に社外役員の選任議案が付議されるため。田中博志氏について異動内容を「新任」と記載。若野晃一氏、亀﨑一彦氏を独立役員に指定
| Item | Details |
|---|---|
| Number of directors | 社外取締役3名（うち独立役員2名）と社外監査役2名を記載。取締役の総数はNot disclosed |
| Number of independent officers | 2名（若野晃一氏、亀﨑一彦氏） |
| Controlling shareholder | 主要な株主として日立造船株式会社を記載しているが、議決権比率はNot disclosed。支配株主・親会社に該当するかはNot disclosed |
| Changes this time | 提出理由は、定時株主総会に社外役員の選任議案が付議されるため。田中博志氏について異動内容を「新任」と記載。若野晃一氏、亀﨑一彦氏を独立役員に指定 |
Items this document does not state (4)
Corporate Governance StructureCommitteePolicy on cross-shareholdingsTakeover defenses
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.