Worth reading
33Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
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
現任の社外取締役2名を再任予定として独立役員の届出を継続し、任期中の社外監査役1名を新たに独立役員として届け出たこと。
| Item | Details |
|---|---|
| Number of independent officers | 3 (2 outside directors and 1 outside audit & supervisory board member) |
| Changes this time | 現任の社外取締役2名を再任予定として独立役員の届出を継続し、任期中の社外監査役1名を新たに独立役員として届け出たこと。 |
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.定時株主総会で現任の社外取締役2名が再任予定であり、任期中の社外監査役1名も独立性基準に該当するため。
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.