Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
7
Independent OfficersWording
Definitive
How definitive the wording is.Governance structure
Number of independent officers7Number
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
Compensation Committee and Nomination Committee. The proportion of outside committee members is 非開示
Changes this time
The notification was filed because a proposal for the election of outside officers will be submitted to the annual general meeting of shareholders. Ouchi Takatsugu (鶯地隆継) is newly appointed. Other changes from the previous report are not disclosed.
| Item | Details |
|---|---|
| Number of independent officers | 7 |
| Committee | Compensation Committee and Nomination Committee. The proportion of outside committee members is Not disclosed |
| Changes this time | The notification was filed because a proposal for the election of outside officers will be submitted to the annual general meeting of shareholders. Ouchi Takatsugu (鶯地隆継) is newly appointed. Other changes from the previous report are not disclosed. |
Items this document does not state (5)
Corporate Governance StructureNumber of directorsPolicy 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 officers 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.