Komori

Corporate Governance Report 2024/06/27

The company filed a Corporate Governance Report dated 27 June 2024. The report describes the current governance structure, centered on the board of directors and including the board of corporate auditors and voluntary nomination and compensation committees, as well as its timely disclosure system, but does not identify any specific changes from the previous report.

Worth reading
50Recurring
Scored from 2 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
Board of Directors13 membersof which 2 outside15.4%
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.

Committee8
指名・報酬委員会(任意の諮問機関)社外委員の割合 非開示。その他経営委員会関係会社報告会内部統制委員会コンプライアンス委員会品質安全委員会危機管理委員会を設置
Changes this time

No specific changes from the previous report are stated

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors取締役13名、うち社外取締役2名
Committee指名・報酬委員会(任意の諮問機関)、社外委員の割合 Not disclosed。その他、経営委員会、関係会社報告会、内部統制委員会、コンプライアンス委員会、品質安全委員会、危機管理委員会を設置
Changes this timeNo specific changes from the previous report are stated
Items this document does not state (4)
Number of independent officersPolicy 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.

投資者の適正な理解・評価に資するため、迅速、正確かつ公平な会社情報の開示を行い、適時・適切・公正な情報開示体制の維持向上に努めるとしている。

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 2024/06/27 | Ensuiko Sugar Refining Co.,Ltd. (2112) timely disclosure | Komori