Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
people (outside directors scheduled for reappointment)Wording
Definitive
How definitive the wording is.Governance structure
Number of independent officers6Number
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.
Committee1
Nomination and Compensation Committee; proportion of outside members: not disclosed
Changes this time
A proposal to reappoint 4 outside directors was put on the agenda of the annual general meeting of shareholders, changing the attributes of the directors and officers. The change concerning Tanigaki Gakuto (谷垣岳人) is classified as “correction and change.”
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Committee | Nomination and Compensation Committee; proportion of outside members: not disclosed |
| Changes this time | A proposal to reappoint 4 outside directors was put on the agenda of the annual general meeting of shareholders, changing the attributes of the directors and officers. The change concerning Tanigaki Gakuto (谷垣岳人) is classified as “correction and change.” |
Items this document does not state (5)
Corporate Governance StructureNumber of directorsPolicy 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 appoint outside directors, with 4 to be reappointed, at the annual general meeting of shareholders and change the attributes of the directors and officers.
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.