Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Governance structure
Board of Directors3 membersof which 3 outside100.0%
Half
OutsideIn-house
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
Number of independent officers1Number
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
山根正裕氏を独立役員に新たに指定。異動内容として、山根氏・神田泰行氏・木佐木之恵氏はいずれも新任と記載されている。
| Item | Details |
|---|---|
| Number of directors | 総数3名、うち社外取締役3名 |
| Number of independent officers | 1 |
| Changes this time | 山根正裕氏を独立役員に新たに指定。異動内容として、山根氏・神田泰行氏・木佐木之恵氏はいずれも新任と記載されている。 |
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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.独立役員の資格を満たす者を指定するため。山根氏について、親会社・兄弟会社・主要株主・主要取引先などの出身者ではなく、一般株主との利益相反のおそれがないと判断したため。
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.