Worth reading
89Important
Scored from 3 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeBoard of Directors12 membersof which 5 outside41.7%
Half
OutsideIn-house
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
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.
Committee2
指名報酬委員会ESG委員会
Changes this time
2025年6月の定時株主総会をもって、社外取締役を過半数とする取締役会体制へ移行する予定。前回評価への対応として、取締役会規程を改訂し、独立社外取締役が取締役会議長を務められるよう定款変更議案を上程予定。
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total number 12 / Of which, outside 5 (independent outside directors) |
| Number of independent officers | 5 (independent outside directors) |
| Committee | Name 指名報酬委員会、ESG委員会 / Percentage of outside members Not disclosed |
| Changes this time | 2025年6月の定時株主総会をもって、社外取締役を過半数とする取締役会体制へ移行する予定。前回評価への対応として、取締役会規程を改訂し、独立社外取締役が取締役会議長を務められるよう定款変更議案を上程予定。 |
Items this document does not state (3)
Policy 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.コーポレートガバナンスを強化し、当社グループの持続的な成長、企業価値の向上および社会価値の継続的な創出につなげるため。評価プロセスの透明性確保と実効性向上のため、第三者機関および外部専門家を活用した。
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.