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
Number of directors7 outside directors (total number of directors: Not disclosed)
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.
Changes this time
Outside director Ueno Yoshiharu (上野善晴) became chairman of the board and ceased to qualify as an independent officer. Morii Jun (森井じゅん), Hirai Kaneto (平井兼人), Ikebe Kenta (池辺健太), Watanabe Masayuki (渡邉雅之), and Murata Kazuki (村田和希) are listed as newly appointed independent officers.
| Item | Details |
|---|---|
| Number of directors | 7 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Changes this time | Outside director Ueno Yoshiharu (上野善晴) became chairman of the board and ceased to qualify as an independent officer. Morii Jun (森井じゅん), Hirai Kaneto (平井兼人), Ikebe Kenta (池辺健太), Watanabe Masayuki (渡邉雅之), and Murata Kazuki (村田和希) are listed as newly appointed independent officers. |
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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.Ueno Yoshiharu (上野善晴) ceased to qualify as an independent officer upon becoming chairman of the board.
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.