Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Governance structure
Number of directors2 outside directors (total number of directors: Not disclosed)
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
At the annual general meeting of shareholders, the outside director position is scheduled to change from Miyagawa Hisao (宮川壽夫) to Ishii Takashi (石井貴). Chikamoto Shigeru (近本茂) and Ishii Takashi (石井貴) have been reported as independent officers.
| Item | Details |
|---|---|
| Number of directors | 2 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 2 |
| Changes this time | At the annual general meeting of shareholders, the outside director position is scheduled to change from Miyagawa Hisao (宮川壽夫) to Ishii Takashi (石井貴). Chikamoto Shigeru (近本茂) and Ishii Takashi (石井貴) have been reported as independent officers. |
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 submit an Independent Officer Notification Form in connection with the change in outside directors.
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.