Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
1
Newly appointed independent officerWording
Definitive
How definitive the wording is.Governance structure
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
独立役員である小池勲夫氏が社外取締役を辞任することにともない、道田豊氏を独立役員として新たに指定。独立役員である有泉池秋氏が社外監査役を退任。
| Item | Details |
|---|---|
| Number of independent officers | 6 people (4 outside directors and 2 outside corporate auditors) |
| Changes this time | 独立役員である小池勲夫氏が社外取締役を辞任することにともない、道田豊氏を独立役員として新たに指定。独立役員である有泉池秋氏が社外監査役を退任。 |
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.独立役員である小池勲夫氏が社外取締役を辞任し、独立役員である有泉池秋氏が社外監査役を退任するため、道田豊氏を新たに独立役員として指定した。
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.