Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
Independent officers (number, after proposed changes)Wording
Definitive
How definitive the wording is.Governance structure
Number of independent officers5Number
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
Outside corporate auditor Zama Yoichiro (座間陽一郎) is scheduled to retire effective 29 June 2026, and Kushibiki Ken (櫛引健) will be reported as a new outside corporate auditor and independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 5 people (after proposed changes. The independent officers listed as currently serving are Fukumori Kumi (福森久美), Sakakibara Hikaru (榊原光), Asada Toshio (浅田登志雄) and Kushibiki Ken (櫛引健), 4 people in total, with Kushibiki Ken (櫛引健) newly appointed. Based on the planned changes in the notification form, the exact numbers before and after the changes, including the person leaving office, cannot be determined from the main text alone.) |
| Changes this time | Outside corporate auditor Zama Yoichiro (座間陽一郎) is scheduled to retire effective 29 June 2026, and Kushibiki Ken (櫛引健) will be reported as a new outside corporate auditor and 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.Outside corporate auditor Zama Yoichiro (座間陽一郎) will retire effective 29 June 2026, and a proposal to appoint an outside corporate auditor 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.