Worth reading
88Important
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
13
Members (Board of Directors)Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber of directors13 members in total (9 outside directors: 5 excluding Audit and Supervisory Committee members, and 4 Audit and Supervisory Committee members)
Number of independent officers9Number
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.
Committee1
Nomination and Remuneration Committee (5 independent outside directors and 3 representative directors); Compliance Committee; Anti-Collusion Expert Committee; Management Committee; ESG/SDGs Promotion Committee
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 13 members in total (9 outside directors: 5 excluding Audit and Supervisory Committee members, and 4 Audit and Supervisory Committee members) |
| Number of independent officers | 9 members (independent outside directors shown in the diagram) |
| Committee | Nomination and Remuneration Committee (5 independent outside directors and 3 representative directors); Compliance Committee; Anti-Collusion Expert Committee; Management Committee; ESG/SDGs Promotion Committee |
Items this document does not state (4)
Policy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time
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.To present the corporate governance structure and timely disclosure system.
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.