Worth reading
16Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
Independent officers (of 5 outside officers)Wording
Definitive
How definitive the wording is.Governance structure
Number of directorsThe filing lists 3 outside directors (Shimatani Yoshinari (島谷能成), Aiba Naoto (合場直人), and Fukumoto Tomomi (福本ともみ)) and 2 outside corporate auditors (Aiba Yasunori (相場康則) and Mike Kensho (三毛兼承)). The total number of directors and the total number of directors including outside directors are 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
The reason given for submitting the Independent Officer Notification Form is that “the content of the description of the status has changed.” The entry for Mike Kensho (三毛兼承) is marked “Correction/Change.”
| Item | Details |
|---|---|
| Number of directors | The filing lists 3 outside directors (Shimatani Yoshinari (島谷能成), Aiba Naoto (合場直人), and Fukumoto Tomomi (福本ともみ)) and 2 outside corporate auditors (Aiba Yasunori (相場康則) and Mike Kensho (三毛兼承)). The total number of directors and the total number of directors including outside directors are Not disclosed |
| Number of independent officers | 4 (3 outside directors and 1 outside corporate auditor) |
| Changes this time | The reason given for submitting the Independent Officer Notification Form is that “the content of the description of the status has changed.” The entry for Mike Kensho (三毛兼承) is marked “Correction/Change.” |
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 the content of the “Explanation of the Relevant Circumstances” section has changed.
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.