Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
peopleWording
Definitive
How definitive the wording is.Governance structure
Number of directors2 outside directors (total number of directors: Not disclosed)
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.
Committee1
Advisory Committee
Changes this time
Changes occurred among the outside directors and outside corporate auditors, and Miyazaki Shingo (宮崎慎吾) and Mizumura Jun (水村淳) were listed as newly appointed.
| Item | Details |
|---|---|
| Number of directors | 2 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Committee | Advisory Committee (proportion of outside members: not disclosed) |
| Changes this time | Changes occurred among the outside directors and outside corporate auditors, and Miyazaki Shingo (宮崎慎吾) and Mizumura Jun (水村淳) were listed as newly appointed. |
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.Because changes occurred among the outside directors and outside corporate auditors. All individuals meeting the eligibility requirements for independent officers have been designated as independent officers.
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.