Worth reading
63In focus
Scored from 1 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
1
people (independent officer designation revoked)Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber of directors6 outside directors (total number of directors: Not disclosed)
Number of independent officers5Number
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
Matsuoka Kyoko (松岡恭子)'s designation as an independent officer was rescinded. The reason for the filing is that the person designated as an independent officer no longer met the independence criteria.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | Matsuoka Kyoko (松岡恭子)'s designation as an independent officer was rescinded. The reason for the filing is that the person designated as an independent officer no longer met the independence criteria. |
Items this document does not state (4)
CommitteePolicy 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.Matsuoka Kyoko (松岡恭子) is the representative director and president of 大央, a company that has business dealings with the Company, and therefore no longer meets the independence criteria.
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.