Worth reading
100Important
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
Independent officers (people)Wording
Definitive
How definitive the wording is.Governance structure
Company with Three Statutory CommitteesNumber 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.
Committee4
Nominating CommitteeCompensation CommitteeAudit Committeeand Compliance Committee
Changes this time
Because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders, Yanai Naomi (柳井直美) has been listed as a newly appointed outside director. All 5 outside directors have been designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Statutory Committees |
| Number of independent officers | 5 |
| Committee | Nominating Committee, Compensation Committee, Audit Committee, and Compliance Committee (proportion of outside members: not disclosed) |
| Changes this time | Because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders, Yanai Naomi (柳井直美) has been listed as a newly appointed outside director. All 5 outside directors have been designated as independent officers. |
Items this document does not state (4)
Number 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.Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.
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.