Worth reading
34Immaterial
Scored from 1 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
Number of independent officersThe document describes an Independent Outside Officers Council consisting of independent outside directors and independent outside Audit & Supervisory Board Members, but the number is Not disclosed.
Committee1
A voluntary Nomination and Compensation Committee has been established. The proportion of outside members is 非開示.
Changes this time
As in the previous year, the Company conducted an evaluation of the Board of Directors' effectiveness this year. The areas identified as requiring continued monitoring of improvement progress were the framework for implementing the Medium-Term Management Plan, the division of roles between the Board of Directors and the Management Committee, discussions on clarifying functions and progress management, and DX-related information disclosure.
| Item | Details |
|---|---|
| Number of independent officers | The document describes an Independent Outside Officers Council consisting of independent outside directors and independent outside Audit & Supervisory Board Members, but the number is Not disclosed. |
| Committee | A voluntary Nomination and Compensation Committee has been established. The proportion of outside members is Not disclosed. |
| Changes this time | As in the previous year, the Company conducted an evaluation of the Board of Directors' effectiveness this year. The areas identified as requiring continued monitoring of improvement progress were the framework for implementing the Medium-Term Management Plan, the division of roles between the Board of Directors and the Management Committee, discussions on clarifying functions and progress management, and DX-related information disclosure. |
Items this document does not state (5)
Corporate Governance StructureNumber of directorsPolicy 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.To enhance the effectiveness of corporate governance and improve the overall functioning of the Board of Directors.
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.