Worth reading
72In focus
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
Directors (increase in the maximum number of directors who are not Audit & Supervisory Committee Members)Wording
Conditional
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber of directorsDirectors who are not Audit & Supervisory Committee Members: no more than 11 (before the amendment: no more than 7); directors who are Audit & Supervisory Committee Members: no more than 5
Changes this time
Article 20 of the current Articles of Incorporation will be amended to increase the maximum number of directors who are not Audit & Supervisory Committee Members from 7 to 11. The maximum number of directors who are Audit & Supervisory Committee Members will remain unchanged at 5.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Directors who are not Audit & Supervisory Committee Members: no more than 11 (before the amendment: no more than 7); directors who are Audit & Supervisory Committee Members: no more than 5 |
| Changes this time | Article 20 of the current Articles of Incorporation will be amended to increase the maximum number of directors who are not Audit & Supervisory Committee Members from 7 to 11. The maximum number of directors who are Audit & Supervisory Committee Members will remain unchanged at 5. |
Items this document does not state (5)
Number of independent officersCommitteePolicy 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 ensure continuity in strengthening corporate governance and increase the number of directors. The amendments are scheduled to be approved at the Annual General Meeting of Shareholders scheduled for 25 June 2026 and to take effect on the same date.
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.