Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Improvement
Direction inferred from the company’s description.Scale
2
People (increase in independent officers)Wording
Definitive
How definitive the wording is.Governance structure
Number of directors5 (including 5 outside directors; as stated in the notification form)
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.
Committee2
Nomination CommitteeAudit Committee
Changes this time
Takeuchi Hiromi (竹内裕美) and Masumoto Katsuhiko (増本勝彦) will be newly notified as outside directors and independent officers.
| Item | Details |
|---|---|
| Number of directors | 5 (including 5 outside directors; as stated in the notification form) |
| Number of independent officers | 5 |
| Committee | Nomination Committee, Audit Committee (proportion of outside members: not disclosed) |
| Changes this time | Takeuchi Hiromi (竹内裕美) and Masumoto Katsuhiko (増本勝彦) will be newly notified as outside directors and independent officers. |
Items this document does not state (4)
Corporate Governance StructurePolicy 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.Takeuchi Hiromi (竹内裕美) and Masumoto Katsuhiko (増本勝彦) will be newly appointed as outside directors at the annual general meeting of shareholders to be held on 26 June 2026, and will therefore be appointed as independent 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.