Worth reading
89Important
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
取締役（うち新任社外取締役1名）Wording
Definitive
How definitive the wording is.Governance structure
Number of directors5 (including 2 outside directors)
Number of independent officers4Number
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
新任社外取締役候補として橋本祐造氏を含む取締役5名の選任議案を付議。既存の社外役員4名を独立役員として届け出ている。
| Item | Details |
|---|---|
| Number of directors | 5 (including 2 outside directors) |
| Number of independent officers | 4 |
| Changes this time | 新任社外取締役候補として橋本祐造氏を含む取締役5名の選任議案を付議。既存の社外役員4名を独立役員として届け出ている。 |
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.定時株主総会にて、新任社外取締役の橋本祐造氏を含む取締役5名の選任議案が付議されるため。
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.