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コーポレート・ガバナンスに関する報告書 2024/07/09

2024年7月9日付のコーポレート・ガバナンス報告書で、取締役・監査等委員の構成、スキル・マトリックス、適時開示体制を示している。前回からの具体的な変更内容は本文から確認できない。

Worth reading
73In focus
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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Board of Directors12 membersof which 4 outside33.3%
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4名、割合は記載上4/5
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number 12 / Of which, outside 4
Committee監査等委員会(社外委員4名、割合は記載上4/5)
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.

Not 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.
コーポレート・ガバナンスに関する報告書 2024/07/09 | WARABEYA NICHIYO HOLDINGS CO.,LTD. (2918) timely disclosure | Komori