Worth reading
62In focus
Scored from 3 of 5 sectionsDirection
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 & Supervisory BoardNumber of directorsTotal of 8 directors (including 4 outside directors)
Number of independent officers3Number
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.
Committee3
Personnel Committee . The company has also established a Compliance CommitteeRisk Management CommitteeBudget Committee and others.
Changes this time
A skills matrix has been prepared and disclosed. Changes from the previous report: not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | Total of 8 directors (including 4 outside directors) |
| Number of independent officers | 3 |
| Committee | Personnel Committee (proportion of outside members: not disclosed). The company has also established a Compliance Committee, Risk Management Committee, Budget Committee and others. |
| Changes this time | A skills matrix has been prepared and disclosed. Changes from the previous report: not disclosed |
Items this document does not state (3)
Policy 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 ensure that the Board of Directors as a whole has the skills required in light of the company's medium- to long-term management direction and business strategy.
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.