Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Mixed performance
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 directors4 outside directors (total number of directors: Not disclosed)
Number of independent officers6Number
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 independent officer will change from Matsushita Masayuki (松下正幸) to Ogawa Michiko (小川理子).
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | The independent officer will change from Matsushita Masayuki (松下正幸) to Ogawa Michiko (小川理子). |
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 Matsushita Masayuki (松下正幸) will retire and Ogawa Michiko (小川理子) will be designated as an independent officer. Regarding Ogawa Michiko (小川理子), the company determined that she does not fall under any of the independence assessment criteria and is unlikely to have a conflict of interest with general shareholders.
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.