Worth reading
—
Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
Independent officer (designation lifted upon retirement)Wording
Definitive
How definitive the wording is.Governance structure
Number of directors3 outside directors (including 2 independent officers) and 2 outside corporate auditors (all independent officers). The total number of directors is 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.
Changes this time
Upon the conclusion of the Annual General Meeting of Shareholders on 23 June 2026, outside corporate auditor Ogawa Norihisa (小川憲久) will retire, and his designation as an independent officer will be lifted.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (including 2 independent officers) and 2 outside corporate auditors (all independent officers). The total number of directors is Not disclosed. |
| Number of independent officers | 4 (before the change; those marked with a circle in the independent officer column of the notification form) |
| Changes this time | Upon the conclusion of the Annual General Meeting of Shareholders on 23 June 2026, outside corporate auditor Ogawa Norihisa (小川憲久) will retire, and his designation as an independent officer will be lifted. |
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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 outside corporate auditor Ogawa Norihisa (小川憲久) will retire at the conclusion of the Annual General Meeting of Shareholders on 23 June 2026.
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.