Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
Independent officers (outside directors)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
In connection with the submission of a proposal to appoint outside directors to the Annual General Meeting of Shareholders, 5 outside directors were reported as Independent Officers. Of these, 3 — Kobayashi Katsunari (小林克成), Arai Taro (荒井太郎) and Mori Yasuyasu (毛利泰康) — are newly appointed.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | In connection with the submission of a proposal to appoint outside directors to the Annual General Meeting of Shareholders, 5 outside directors were reported as Independent Officers. Of these, 3 — Kobayashi Katsunari (小林克成), Arai Taro (荒井太郎) and Mori Yasuyasu (毛利泰康) — are newly appointed. |
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.Because a proposal for the election of outside directors 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.