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
Company with an Audit and Supervisory CommitteeNumber of directors5 (including 5 outside directors)
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.
Changes this time
2026年3月26日開催予定の定時株主総会で取締役選任議案が付議されるため届出。齋藤英暢氏は新任。独立役員としては中山ひとみ氏、梅澤真由美氏、坂本光一郎氏を届け出ている。平井龍太郎氏および齋藤英暢氏は独立性判断基準に抵触するため独立役員ではない。
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 5 (including 5 outside directors) |
| Number of independent officers | 3 |
| Changes this time | 2026年3月26日開催予定の定時株主総会で取締役選任議案が付議されるため届出。齋藤英暢氏は新任。独立役員としては中山ひとみ氏、梅澤真由美氏、坂本光一郎氏を届け出ている。平井龍太郎氏および齋藤英暢氏は独立性判断基準に抵触するため独立役員ではない。 |
Items this document does not state (4)
CommitteePolicy 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.2026年3月26日開催予定の第77期定時株主総会にて、取締役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.