Worth reading
31Immaterial
Scored from 1 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
34
Evaluation criteriaWording
Definitive
How definitive the wording is.Contents of this filing
Changes this time
The Company conducted an evaluation of the effectiveness of the Board of Directors and shared the view that it is necessary to continue considering the diversity of the Board, deliberation of corporate strategies and the medium-term management plan, the succession plan for the Representative Director and nomination of director candidates, and the risk management framework for the group as a whole.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | The Company conducted an evaluation of the effectiveness of the Board of Directors and shared the view that it is necessary to continue considering the diversity of the Board, deliberation of corporate strategies and the medium-term management plan, the succession plan for the Representative Director and nomination of director candidates, and the risk management framework for the group as a whole. |
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy 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.The evaluation was conducted in accordance with the Corporate Governance Code to further enhance the effectiveness 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.