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 directors7 outside directors, 3 outside Audit & Supervisory Board members (total number of directors: Not disclosed)
Number of independent officers10Number
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
Takahashi Wataru (高橋 渉), an outside director, and Sone Makoto (曽根 誠), an outside Audit & Supervisory Board member, will be newly designated as independent officers. The scheduled change date is 26 June 2026.
| Item | Details |
|---|---|
| Number of directors | 7 outside directors, 3 outside Audit & Supervisory Board members (total number of directors: Not disclosed) |
| Number of independent officers | 10 |
| Changes this time | Takahashi Wataru (高橋 渉), an outside director, and Sone Makoto (曽根 誠), an outside Audit & Supervisory Board member, will be newly designated as independent officers. The scheduled change date is 26 June 2026. |
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.To newly designate Takahashi Wataru (高橋 渉) and Sone Makoto (曽根 誠), whose election will be proposed at the 183rd Ordinary General Meeting of Shareholders, 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.