Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
4
People (independent officers)Wording
Definitive
How definitive the wording is.Governance structure
Number of independent officers4Number
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
2026年3月25日付で社外取締役神保拓也氏および社外監査役緒方絵里子氏が新任となり、社外取締役西立野竜史氏および社外監査役和田健吾氏が退任予定。独立役員の届出対象は神保拓也氏、荒幡義光氏、富永治氏、緒方絵里子氏の4名。
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | 2026年3月25日付で社外取締役神保拓也氏および社外監査役緒方絵里子氏が新任となり、社外取締役西立野竜史氏および社外監査役和田健吾氏が退任予定。独立役員の届出対象は神保拓也氏、荒幡義光氏、富永治氏、緒方絵里子氏の4名。 |
Items this document does not state (6)
Corporate Governance StructureNumber 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.定時株主総会に社外取締役の選任議案が付議されること、および独立役員である社外取締役西立野竜史氏・社外監査役和田健吾氏が2026年3月25日開催の定時株主総会をもって退任するため。
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.