Worth reading
16Immaterial
Scored from 2 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 directors5 outside directors (including 4 independent officers) and 3 outside corporate auditors (including 2 independent officers). Total number of directors: Not disclosed
Number of independent officers6Number
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.
Committee2
Compensation Advisory CommitteeNomination Advisory Committee and Management Discussion Forum. Proportion of outside members: 非開示
Changes this time
Scheduled date of change: 2026/6/18. Hasebe Tsuyoshi (長谷部剛) is marked as “Correction/Change,” while Morita Katsuhisa (森田勝久) has no designation in the independent officer field. The other independent officers have given their consent: “Yes.”
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (including 4 independent officers) and 3 outside corporate auditors (including 2 independent officers). Total number of directors: Not disclosed |
| Number of independent officers | 6 |
| Committee | Compensation Advisory Committee, Nomination Advisory Committee and Management Discussion Forum. Proportion of outside members: Not disclosed |
| Changes this time | Scheduled date of change: 2026/6/18. Hasebe Tsuyoshi (長谷部剛) is marked as “Correction/Change,” while Morita Katsuhisa (森田勝久) has no designation in the independent officer field. The other independent officers have given their consent: “Yes.” |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.
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.