Worth reading
70In focus
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
Directors (increase in the upper limit on the number of directors)Wording
Conditional
How definitive the wording is.Governance structure
Number of directorsCurrent Articles of Incorporation: no more than 10; proposed amendment: no more than 15 (number of outside directors: Not disclosed)
Changes this time
The maximum number of directors under Article 19 of the Articles of Incorporation is scheduled to be changed from no more than 10 to no more than 15. The proposal will be submitted to the Annual General Meeting of Shareholders scheduled for 29 September 2026, with the same date as the effective date.
| Item | Details |
|---|---|
| Number of directors | Current Articles of Incorporation: no more than 10; proposed amendment: no more than 15 (number of outside directors: Not disclosed) |
| Changes this time | The maximum number of directors under Article 19 of the Articles of Incorporation is scheduled to be changed from no more than 10 to no more than 15. The proposal will be submitted to the Annual General Meeting of Shareholders scheduled for 29 September 2026, with the same date as the effective date. |
Items this document does not state (6)
Corporate Governance StructureNumber 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 prepare for the promotion of future business development, expansion of business areas, and strengthening and enhancement of the management foundation, as well as to strengthen the corporate governance structure and enable an increase in the number of 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.