Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
Audit & Supervisory Board member candidate (new)Wording
Conditional
How definitive the wording is.Governance structure
Number of independent officersTabata Chie (田畑 千絵) is scheduled to be reported as an independent officer (the total number is Not disclosed).
Changes this time
Outside Audit & Supervisory Board member Hisatake Masato (久武 昌人) is scheduled to retire effective 26 June 2026. A proposal to elect Tabata Chie (田畑 千絵) as a new outside Audit & Supervisory Board member candidate will be submitted to the Annual General Meeting of Shareholders, and Tabata Chie (田畑 千絵) is scheduled to be reported as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | Tabata Chie (田畑 千絵) is scheduled to be reported as an independent officer (the total number is Not disclosed). |
| Changes this time | Outside Audit & Supervisory Board member Hisatake Masato (久武 昌人) is scheduled to retire effective 26 June 2026. A proposal to elect Tabata Chie (田畑 千絵) as a new outside Audit & Supervisory Board member candidate will be submitted to the Annual General Meeting of Shareholders, and Tabata Chie (田畑 千絵) is scheduled to be reported as an independent officer. |
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.To nominate a candidate for Audit & Supervisory Board member and submit the proposal to the Annual General Meeting of Shareholders. The reason for selecting the candidate itself is not stated.
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.