Worth reading
65In focus
Scored from 3 of 5 sectionsDirection
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
Company with an Audit and Supervisory CommitteeNumber of directors8 directors (including 4 outside directors)
Number of independent officers4Number
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.
Committee3
Nomination and Compensation CommitteeSustainability CommitteeCrisis Management Committee and Audit & Supervisory Committee. The proportion of outside committee members is not disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 8 directors (including 4 outside directors) |
| Number of independent officers | 4 |
| Committee | Nomination and Compensation Committee, Sustainability Committee, Crisis Management Committee and Audit & Supervisory Committee. The proportion of outside committee members is not disclosed. |
Items this document does not state (4)
Policy 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.The company explains that the Board of Directors comprises internal and outside directors with the requisite knowledge, experience and capabilities to promote the Group’s sustainable growth and enhance corporate value over the medium to long term, and to supervise the execution of duties by management.
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.