Komori

Corporate Governance Report 2023/06/01

本文では、コーポレート・ガバナンス体制の詳細として適時開示体制と取締役のスキル・マトリックスが示されている。前回報告書からの変更内容は記載されていない。

Worth reading
53Recurring
Scored from 2 of 5 sections
Direction
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 and Supervisory Committee
Board of Directors9 membersof which 4 outside44.4%
Half
OutsideIn-house

社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.

Committee1
Audit and Supervisory Committee
Percentage of outside members 社外委員3名、割合75%
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number 9 / Outside 4
Committee監査等委員会(社外委員3名、割合75%)
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.

株主が会社の経営状態をより的確に把握し、株主・投資者等が公平かつ容易に情報へアクセスできるようにするため、適時適切にウェブサイトへ情報を掲載する体制の整備に努めていると説明している。

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 2023/06/01 | WARABEYA NICHIYO HOLDINGS CO.,LTD. (2918) timely disclosure | Komori