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
主要株主としてカナデビア株式会社
旧日立造船株式会社）の記載はあるが、支配株主・親会社である旨および議決権比率は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（宮崎寛、若野晃一、亀﨑一彦）。社外監査役2名（谷口好朗、松野文則）。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
谷口好朗氏が社外監査役として新任。宮崎寛氏、若野晃一氏、松野文則氏は訂正・変更。独立役員として届け出ているのは若野晃一氏と亀﨑一彦氏。
| Item | Details |
|---|---|
| Number of directors | 社外取締役3名（宮崎寛、若野晃一、亀﨑一彦）。社外監査役2名（谷口好朗、松野文則）。取締役の総数はNot disclosed |
| Number of independent officers | 2名（若野晃一、亀﨑一彦） |
| Controlling shareholder | 主要株主としてカナデビア株式会社（旧日立造船株式会社）の記載はあるが、支配株主・親会社である旨および議決権比率はNot disclosed |
| Changes this time | 谷口好朗氏が社外監査役として新任。宮崎寛氏、若野晃一氏、松野文則氏は訂正・変更。独立役員として届け出ているのは若野晃一氏と亀﨑一彦氏。 |
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.定時株主総会に社外役員の選任議案が付議されるため。また、独立役員の属性・選任理由の説明に関して該当状況についての説明に変更が生じたため。
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.