Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
Appointment of new independent officersWording
Definitive
How definitive the wording is.Governance structure
Number of directors4 outside directors and 3 outside corporate auditors are listed, but the total number of directors is 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
Following the resignation of 1 audit & supervisory board member and the appointment of the substitute audit & supervisory board member as an audit & supervisory board member, Sasaki Masaya (佐々木雅也) was reported as a newly appointed independent officer.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors and 3 outside corporate auditors are listed, but the total number of directors is Not disclosed |
| Number of independent officers | 7 |
| Changes this time | Following the resignation of 1 audit & supervisory board member and the appointment of the substitute audit & supervisory board member as an audit & supervisory board member, Sasaki Masaya (佐々木雅也) was reported as a newly appointed independent officer. |
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.Due to the resignation of 1 audit & supervisory board member and the appointment of the substitute audit & supervisory board member as an audit & supervisory board member.
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.