Worth reading
54Recurring
Scored from 2 of 5 sectionsDirection
Improvement
Direction inferred from the company’s description.Scale
0.29
評価平均値の前回比（ポイント）Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber of directors7 directors in total, including outside directors: not disclosed
Committee2
Audit and Supervisory Committee社外委員の割合 非開示
Changes this time
取締役会の実効性評価を実施し、全体の平均値が前回の3.95から4.24へ0.29向上した。今後の対応として、実効性確保とコーポレート・ガバナンス体制の構築に努めるとしている。
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 7 directors in total, including outside directors: not disclosed |
| Committee | 監査等委員会、社外委員の割合 Not disclosed |
| Changes this time | 取締役会の実効性評価を実施し、全体の平均値が前回の3.95から4.24へ0.29向上した。今後の対応として、実効性確保とコーポレート・ガバナンス体制の構築に努めるとしている。 |
Items this document does not state (4)
Number 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.各取締役からの意見が多く、より活発かつ本質的な議論がなされる方向にあること。今後は、議論の質を高めるため執行側と監査等委員間の事前の情報共有を積極化し、多様化するガバナンス体制のもとで丁寧な意思疎通と合意形成を心掛けるとしている。
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.