Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
Number of newly designated independent officersWording
Definitive
How definitive the wording is.Governance structure
Number of independent officers5Number
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
第47回定時株主総会で社外取締役選任議案が付議され、新たに社外取締役の吉村雄大氏を独立役員に指定する。提出理由欄では、独立役員の資格を満たす者を全て独立役員に指定しているとしている。
| Item | Details |
|---|---|
| Number of independent officers | 5名（吉村雄大、大塚晶子、中尾哲郎、水本忠敬、藤田直己） |
| Changes this time | 第47回定時株主総会で社外取締役選任議案が付議され、新たに社外取締役の吉村雄大氏を独立役員に指定する。提出理由欄では、独立役員の資格を満たす者を全て独立役員に指定しているとしている。 |
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.吉村氏は上場企業の執行役員として豊富な経験と幅広い見識を有し、独立した立場から取締役会の意思決定の妥当性・適正性を確保する助言・提言が期待できるため。主要株主企業およびその子会社との関係や取引はあるものの、取引規模等から一般株主との利益相反のおそれはないと判断したため。
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.