Worth reading
70In focus
Scored from 1 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 directors10 directors in total, 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.
Committee4
Nomination and Compensation CommitteeInternal Control CommitteeSustainability Committeeand Information Disclosure Committee. Proportion of outside committee members: 非開示
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 10 directors in total, including 5 outside directors |
| Number of independent officers | 5 (directors identified as independent officers in the skill matrix) |
| Committee | Nomination and Compensation Committee, Internal Control Committee, Sustainability Committee, and Information Disclosure Committee. Proportion of outside committee members: Not disclosed |
Items this document does not state (4)
Policy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time
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 states that directors are selected based on the experience and expertise required to realize the company's management philosophy, with reference to the skill matrix, while taking into consideration the balance of experience and expertise across the Board of Directors.
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.