Worth reading
69In focus
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
6
Members (total number of directors)Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber of directors6 directors in total, including 3 outside directors
Committee3
Audit & Supervisory Committee . The company has also established a Compliance CommitteeSustainability Committee and Management Risk Review Committeebut the percentage of outside members is not disclosed.
Percentage of outside members 100% outside members| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 6 directors in total, including 3 outside directors |
| Committee | Audit & Supervisory Committee (100% outside members). The company has also established a Compliance Committee, Sustainability Committee and Management Risk Review Committee, but the percentage of outside members is not disclosed. |
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time
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.A skills matrix is attached to present the company's approach to the composition of the Board of Directors and the knowledge and experience expected of each director.
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.