Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
10
YearWording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber of independent officers3Number
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
太田晶久氏の独立役員指定を解除。理由は在任期間が10年を経過したため。高田剛氏、村瀨和絵氏、町野静氏は独立役員として届け出。
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3名（高田剛氏、村瀨和絵氏、町野静氏） |
| Changes this time | 太田晶久氏の独立役員指定を解除。理由は在任期間が10年を経過したため。高田剛氏、村瀨和絵氏、町野静氏は独立役員として届け出。 |
Items this document does not state (5)
Number 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.太田氏の在任期間が10年を経過したため、会社独自の独立性判断基準および東京証券取引所の独立役員要件を検討した結果、指定を解除した。
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.