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Governance1897The Kaneshita Construction Co.,Ltd.Construction and Materials

Corporate Governance Report 2024/04/01

取締役会は取締役8名(うち社外取締役3名)、監査役会は監査役3名(うち社外監査役2名)で構成されていることが示されている。独立委員会を設置し、取締役会の諮問機関として位置付けている。

Worth reading
63In focus
Scored from 1 of 5 sections
Direction
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

Company with an Audit & Supervisory Board
Number of directors8 directors in total, including 3 outside directors
Committee1
Independent Committee (percentage of external members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors8 directors in total, including 3 outside directors
CommitteeIndependent Committee (percentage of external members: Not disclosed)
Items this document does not state (5)
Number of independent officersPolicy 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.

Not stated.

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.
Corporate Governance Report 2024/04/01 | The Kaneshita Construction Co.,Ltd. (1897) timely disclosure | Komori