Worth reading
11Immaterial
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
10
Independent officers (outside directors)Wording
Definitive
How definitive the wording is.Governance structure
Number of directors10 outside directors (total number of directors: Not disclosed)
Number of independent officers10Number
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.
Committee1
Nomination Committee; Governance and Compensation Committee (proportion of outside committee members: 非開示)
Changes this time
Among the changes scheduled for 19 June 2026, Ulrike Schade (ウリケ・シェーデ) is newly appointed, while Odawara Kana (小田原加奈), Miyazaki Yuko (宮崎裕子) and Fukami Yasuo (深美泰男) are subject to corrections or changes. All outside officers who meet the qualifications for independent officer status have been designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 10 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 10 |
| Committee | Nomination Committee; Governance and Compensation Committee (proportion of outside committee members: Not disclosed) |
| Changes this time | Among the changes scheduled for 19 June 2026, Ulrike Schade (ウリケ・シェーデ) is newly appointed, while Odawara Kana (小田原加奈), Miyazaki Yuko (宮崎裕子) and Fukami Yasuo (深美泰男) are subject to corrections or changes. All outside officers who meet the qualifications for independent officer status have been designated as 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.Because a proposal to appoint outside officers will be submitted to the annual general meeting.
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.