Komori
Governance3202Daitobo Co.,Ltd.Materials and Chemicals

Corporate Governance Report 2024/07/24

The report includes a skills matrix listing the skills and experience of the directors. The body of the report does not indicate any changes from the previous report to the corporate structure or committee composition.

Worth reading
92Important
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
Number of directors9 (including 5 outside directors)
Number of independent officers5Number

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

取締役の主なスキル・経験等(スキル・マトリックス)を掲載。前回からの変更については記載なし。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 (including 5 outside directors)
Number of independent officers5
Changes this time取締役の主なスキル・経験等(スキル・マトリックス)を掲載。前回からの変更については記載なし。
Items this document does not state (4)
CommitteePolicy 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.

取締役の主なスキル・経験等を示すため。

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 2024/07/24 | Daitobo Co.,Ltd. (3202) timely disclosure | Komori