Worth reading
87Important
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
11
Members (total number of directors)Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber of directorsTotal: 11 directors, including 5 outside directors (8 directors who are not Audit and Supervisory Committee members, including 3 outside directors; 3 Audit and Supervisory Committee members, including 2 outside directors)
Number of independent officers5Number
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 Compensation Advisory Committee; proportion of outside members: 非開示. Audit and Supervisory Committee: 2 of 3 members are outside members.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total: 11 directors, including 5 outside directors (8 directors who are not Audit and Supervisory Committee members, including 3 outside directors; 3 Audit and Supervisory Committee members, including 2 outside directors) |
| Number of independent officers | 5 |
| Committee | Nomination and Compensation Advisory Committee; proportion of outside members: Not disclosed. Audit and Supervisory Committee: 2 of 3 members are outside members. |
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.The report describes the organizational structure and composition of the officers, but does not state the reason for the current change.
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.