Worth reading
59In focus
Scored from 1 of 5 sectionsDirection
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 BoardNumber of directorsTotal of 7 directors, including 4 outside directors
Committee7
Nomination and Compensation Committee (6 membersincluding 4 outside directors; 66.7% outside directors)Business Portfolio Strategy Committee (11 membersincluding 4 outside directors; 36.4% outside directors)Risk and Compliance CommitteeInternal Control Committeeand Takara Group Sustainability Promotion Committee
Changes this time
No changes from the previous report are described.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | Total of 7 directors, including 4 outside directors |
| Committee | Nomination and Compensation Committee (6 members, including 4 outside directors; 66.7% outside directors), Business Portfolio Strategy Committee (11 members, including 4 outside directors; 36.4% outside directors), Risk and Compliance Committee, Internal Control Committee, and Takara Group Sustainability Promotion Committee |
| Changes this time | No changes from the previous report are described. |
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.To disclose the corporate governance structure, the framework for disclosing company information, and the expertise and experience of its officers. No reason for changes from the previous report is 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.