Worth reading
78Important
Scored from 2 of 5 sectionsDirection
Deterioration
Direction inferred from the company’s description.Scale
75
¥10,000 (amount exceeding the compensation cap)Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeBoard of Directors7 membersof which 4 outside57.1%
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.
Changes this time
It was discovered that compensation had been paid to outside directors in excess of the compensation cap. The excess is scheduled to be refunded, and the company is reviewing its executive compensation practices and systems.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total number 7 (directors who are not Audit & Supervisory Committee Members) / Of which, outside 4 |
| Changes this time | It was discovered that compensation had been paid to outside directors in excess of the compensation cap. The excess is scheduled to be refunded, and the company is reviewing its executive compensation practices and systems. |
Items this document does not state (5)
Number of independent officersCommitteePolicy 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.The company explained that although compensation had been approved within the cap, payments were mistakenly made in practice in violation of that resolution.
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.