Worth reading
73In focus
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
Company with an Audit & Supervisory Committee (the Articles state that the company has a Board of Directors, Audit & Supervisory Board members, an Audit & Supervisory Committee and an accounting auditor)Number of directorsNo more than 10 directors, excluding directors who are Audit & Supervisory Committee members, and no more than 4 directors who are Audit & Supervisory Committee members. Total: no more than 14; number of outside directors: Not disclosed
Committee1
Audit and Supervisory Committee: proportion of outside members: 非開示. Nomination Committee and Compensation Committee: 非開示
Changes this time
Established a supplementary provision specifying the effective date of the change in the location of the head office, providing that the change under Article 3 will take effect on the head-office relocation date determined by the Board of Directors at a meeting held by 31 December 2026. The supplementary provision will be deleted after the effective date has passed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Committee (the Articles state that the company has a Board of Directors, Audit & Supervisory Board members, an Audit & Supervisory Committee and an accounting auditor) |
| Number of directors | No more than 10 directors, excluding directors who are Audit & Supervisory Committee members, and no more than 4 directors who are Audit & Supervisory Committee members. Total: no more than 14; number of outside directors: Not disclosed |
| Committee | Audit and Supervisory Committee: proportion of outside members: Not disclosed. Nomination Committee and Compensation Committee: Not disclosed |
| Changes this time | Established a supplementary provision specifying the effective date of the change in the location of the head office, providing that the change under Article 3 will take effect on the head-office relocation date determined by the Board of Directors at a meeting held by 31 December 2026. The supplementary provision will be deleted after the effective date has passed. |
Items this document does not state (4)
Number of independent officersPolicy 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 specify the effective date of the relocation of the head office. No other reasons for the changes are stated.
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.