Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
Newly appointed outside directors and independent officers (people)Wording
Definitive
How definitive the wording is.Governance structure
Controlling shareholder
The existence of a parent company is disclosed, but its name and voting rights percentage are 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 directors9 outside directors (total number of directors: Not disclosed)
Number of independent officers9Number
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
Nakayama Takao (中山孝雄) and Misawa Tomomitsu (三澤智光) were listed as new appointees. The scheduled date of change is 23 June 2026.
| Item | Details |
|---|---|
| Number of directors | 9 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 9 |
| Controlling shareholder | The existence of a parent company is disclosed, but its name and voting rights percentage are Not disclosed |
| Changes this time | Nakayama Takao (中山孝雄) and Misawa Tomomitsu (三澤智光) were listed as new appointees. The scheduled date of change is 23 June 2026. |
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.