Komori

Corporate Governance Report 2025/03/31

The company disclosed a skills matrix showing the knowledge and experience of its directors and audit & supervisory board members, as well as significant concurrent positions. The text does not specify any changes from the previous report.

Worth reading
89Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Governance structure

Number of directors9 directors, including 4 outside directors
Number of independent officers3Number

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.

Changes this time

The report does not state what has changed since the previous report.

Governance structure
ItemDetails
Number of directors9 directors, including 4 outside directors
Number of independent officers独立社外取締役3名、独立社外監査役4名の計7名
Changes this timeThe report does not state what has changed since the previous report.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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.

取締役・監査役に期待する主な知見や経験を示すため。

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 2025/03/31 | McDonald's Holdings Company(Japan),Ltd. (2702) timely disclosure | Komori