Worth reading
76Important
Scored from 2 of 5 sectionsDirection
Mixed performance
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 directors5 directors (of whom the number of outside directors is Not disclosed)
Committee1
Non-statutory Nomination and Compensation Committee
Changes this time
Based on the evaluation of the effectiveness of the Board of Directors, the Company will implement measures to improve the time available for prior review of materials, discussions on medium- to long-term strategy and sustainability, oversight of succession planning, and the composition and number of directors.
| Item | Details |
|---|---|
| Number of directors | 5 directors (of whom the number of outside directors is Not disclosed) |
| Committee | Non-statutory Nomination and Compensation Committee (proportion of outside members: Not disclosed) |
| Changes this time | Based on the evaluation of the effectiveness of the Board of Directors, the Company will implement measures to improve the time available for prior review of materials, discussions on medium- to long-term strategy and sustainability, oversight of succession planning, and the composition and number of directors. |
Items this document does not state (5)
Corporate Governance StructureNumber of independent officersPolicy 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.To further enhance the effectiveness of the Board of Directors. The composition and number of directors will be considered in light of the expansion of the business scale, overseas expansion, new businesses, and the enhancement of management functions, among other factors.
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.