Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
Independent officers (outside directors)Wording
Definitive
How definitive the wording is.Governance structure
Number of independent officers4Number
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
定時株主総会に社外役員の選任議案が付議されるため届出書を提出。児玉直樹氏が社外取締役として新任で、佐藤充孝氏、秋山豊正氏、北川展子氏とともに独立役員として届け出。
| Item | Details |
|---|---|
| Number of independent officers | 4名（社外取締役） |
| Changes this time | 定時株主総会に社外役員の選任議案が付議されるため届出書を提出。児玉直樹氏が社外取締役として新任で、佐藤充孝氏、秋山豊正氏、北川展子氏とともに独立役員として届け出。 |
Items this document does not state (6)
Corporate Governance StructureNumber 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.定時株主総会に社外役員の選任議案が付議されるため。各候補者について、会社との利害関係がなく、一般株主との利益相反が生じる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.