Worth reading
79Important
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
Increase in the number of independent officersWording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber of independent officers8Number
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
Governance Committee; Nomination and Compensation Committee
Changes this time
In connection with the submission of the proposal to appoint Ishibashi Naoko (石橋尚子) at the Annual General Meeting of Shareholders, she will be newly designated as an independent officer. The scheduled date of the change is 25 June 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 8 independent officers |
| Committee | Governance Committee; Nomination and Compensation Committee (the proportion of outside members is Not disclosed for both) |
| Changes this time | In connection with the submission of the proposal to appoint Ishibashi Naoko (石橋尚子) at the Annual General Meeting of Shareholders, she will be newly designated as an independent officer. The scheduled date of the change is 25 June 2026. |
Items this document does not state (4)
Number 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.To designate Ishibashi Naoko (石橋尚子) as a new independent officer in connection with the submission of the proposal to appoint her at 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.