Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Governance structure
Number of directors4 outside directors, including 3 independent officers. Total number of directors: not disclosed
Number of independent officers3Number
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
Nomination Advisory Committee; Compensation Review Committee. Proportion of outside members: not disclosed
Changes this time
A proposal to elect outside officers will be submitted to the annual general meeting of shareholders scheduled for 29 August 2026, and Murakami Kayo (村上佳代) is a new appointee. Takano Masaaki (鷹野正明), Murakami Kayo (村上佳代) and Miyahara Satsuki (宮原さつき) have been reported as independent officers.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors, including 3 independent officers. Total number of directors: not disclosed |
| Number of independent officers | 3 |
| Committee | Nomination Advisory Committee; Compensation Review Committee. Proportion of outside members: not disclosed |
| Changes this time | A proposal to elect outside officers will be submitted to the annual general meeting of shareholders scheduled for 29 August 2026, and Murakami Kayo (村上佳代) is a new appointee. Takano Masaaki (鷹野正明), Murakami Kayo (村上佳代) and Miyahara Satsuki (宮原さつき) have been reported as independent officers. |
Items this document does not state (4)
Corporate Governance StructurePolicy 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.A proposal to elect outside officers will be submitted to the annual general meeting of shareholders to be held on 29 August 2026.
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.