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 independent officers3Number
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
Nagatani Kiichiro (永谷 喜一郎), an independent officer, is scheduled to retire as an outside director at the Ordinary General Meeting of Shareholders. Matsui Akira (松井 彬) has been reported as a newly appointed independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 3 (unit: people) |
| Changes this time | Nagatani Kiichiro (永谷 喜一郎), an independent officer, is scheduled to retire as an outside director at the Ordinary General Meeting of Shareholders. Matsui Akira (松井 彬) has been reported as a newly appointed independent officer. |
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.Nagatani Kiichiro (永谷 喜一郎) will retire as an outside director at the Ordinary General Meeting of Shareholders, and a proposal to elect outside officers will be submitted to the meeting.
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.