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
大友純氏が2024年6月26日付で社外取締役を任期満了により退任し、野中郁江氏を新たに独立役員に指定する。
| Item | Details |
|---|---|
| Number of independent officers | 5 (3 outside directors and 2 outside Audit & Supervisory Board members) |
| Changes this time | 大友純氏が2024年6月26日付で社外取締役を任期満了により退任し、野中郁江氏を新たに独立役員に指定する。 |
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.2024年6月26日に独立役員である大友純氏が社外取締役を任期満了により退任するため、新たに野中郁江氏を独立役員に指定する。定時株主総会に社外役員の選任議案が付議されるため。
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.