Worth reading
33Immaterial
Scored from 1 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 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.
Changes this time
Following the departure of Sha Simin (謝思敏), the designation as an independent officer was lifted, and Osawa Umeka (大澤梅嘉) was newly designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Following the departure of Sha Simin (謝思敏), the designation as an independent officer was lifted, and Osawa Umeka (大澤梅嘉) was newly designated as an independent officer. |
Items this document does not state (6)
Corporate Governance StructureNumber of directorsCommitteePolicy 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 Sha Simin (謝思敏) will depart at the conclusion of the Ordinary General Meeting of Shareholders held on 29 September 2026. Because Osawa Umeka (大澤梅嘉) will be newly designated as an independent officer.
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.