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 directors4 directors (including 4 outside directors)
Number of independent officers4Number
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
The independent officer will change from Suganami Kaori (菅波香織) to Takubo Atsuko (田久保敦子). Corrections and changes have been made for Matsumoto Junjo (松本順丈) and Kanari Takanori (金成孝典).
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 4 directors (including 4 outside directors) |
| Number of independent officers | 4 |
| Changes this time | The independent officer will change from Suganami Kaori (菅波香織) to Takubo Atsuko (田久保敦子). Corrections and changes have been made for Matsumoto Junjo (松本順丈) and Kanari Takanori (金成孝典). |
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.Suganami Kaori (菅波香織) will retire and a proposal to elect Takubo Atsuko (田久保敦子) will be submitted at the annual general meeting of shareholders scheduled for 26 June 2026.
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.