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
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.
Changes this time
2023年6月27日付で、独立役員である社外取締役の田中利和氏が任期満了により退任し、阿久津正志氏が新任の社外取締役として就任予定。また、独立役員である社外監査役の西郷正実氏が任期満了により退任し、河合信之氏が新任の社外監査役として就任予定。
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | 2023年6月27日付で、独立役員である社外取締役の田中利和氏が任期満了により退任し、阿久津正志氏が新任の社外取締役として就任予定。また、独立役員である社外監査役の西郷正実氏が任期満了により退任し、河合信之氏が新任の社外監査役として就任予定。 |
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。独立役員である田中利和氏と西郷正実氏が任期満了で退任し、新たに阿久津正志氏と河合信之氏を独立役員に指定するため。
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.