Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
People (newly appointed outside directors and independent officers)Wording
Definitive
How definitive the wording is.Governance structure
Number of independent officers2Number
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
2026年3月27日付で、銭谷美幸氏および福田稔久氏を新任の社外取締役かつ独立役員として届け出る。定時株主総会で社外取締役2名の選任議案が付議される。
| Item | Details |
|---|---|
| Number of independent officers | 2 |
| Changes this time | 2026年3月27日付で、銭谷美幸氏および福田稔久氏を新任の社外取締役かつ独立役員として届け出る。定時株主総会で社外取締役2名の選任議案が付議される。 |
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.定時株主総会において社外取締役2名の選任議案が付議されるため。両候補者は独立役員の要件を満たし、会社との特別な利害関係がないため。
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.