Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
3
Independent officers (outside directors)Wording
Definitive
How definitive the wording is.Governance structure
Number of directors3 outside directors and 2 outside corporate auditors. The total number of directors and the total number of directors, including outside directors, are Not disclosed
Number of independent officers3Number
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 and Compensation Committee. The proportion of outside members is not disclosed
Changes this time
The notification was submitted because proposals for the election of outside directors and outside corporate auditors will be submitted to the Annual General Meeting of Shareholders. Suzuki Koji (鈴木幸司) is newly appointed.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors and 2 outside corporate auditors. The total number of directors and the total number of directors, including outside directors, are Not disclosed |
| Number of independent officers | 3 |
| Committee | Nomination and Compensation Committee. The proportion of outside members is not disclosed |
| Changes this time | The notification was submitted because proposals for the election of outside directors and outside corporate auditors will be submitted to the Annual General Meeting of Shareholders. Suzuki Koji (鈴木幸司) is newly appointed. |
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 proposals for the election of outside directors and outside corporate auditors will be submitted to the Annual General Meeting of Shareholders.
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.