Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
people (newly designated independent officers)Wording
Definitive
How definitive the wording is.Governance structure
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
Following the retirement of independent officers Nawa Takashi (名和高司) and Yamagami Asako (山神麻子), Segi Tatsuaki (瀬木達明) and Matoba Miyuki (的場美友紀) will be newly designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 people (Hagiwara Takako (萩原貴子), Segi Tatsuaki (瀬木達明), and Matoba Miyuki (的場美友紀)) |
| Changes this time | Following the retirement of independent officers Nawa Takashi (名和高司) and Yamagami Asako (山神麻子), Segi Tatsuaki (瀬木達明) and Matoba Miyuki (的場美友紀) will be newly designated as independent officers. |
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.As Nawa Takashi (名和高司) and Yamagami Asako (山神麻子) will retire at the Annual General Meeting of Shareholders, Segi Tatsuaki (瀬木達明) and Matoba Miyuki (的場美友紀) will be newly designated as independent officers.
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.