Worth reading
70In focus
Scored from 1 of 5 sectionsDirection
Improvement
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
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.
Committee1
Voluntary Nomination Committee: 4 outside directors out of 6 members; outside members' proportion: 4/6 (majority)
Changes this time
A voluntary Nomination Committee was established as an advisory body to the Board of Directors. Imai Eijiro (今井英次郎), an outside director, was selected as committee chair.
| Item | Details |
|---|---|
| Number of independent officers | 3 (listed as independent outside directors on the Nomination Committee) |
| Committee | Voluntary Nomination Committee: 4 outside directors out of 6 members; outside members' proportion: 4/6 (majority) |
| Changes this time | A voluntary Nomination Committee was established as an advisory body to the Board of Directors. Imai Eijiro (今井英次郎), an outside director, was selected as committee chair. |
Items this document does not state (5)
Corporate Governance StructureNumber of directorsPolicy 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 enhance the fairness, objectivity and transparency of the process for appointing and removing senior executives and nominating candidates for director, and to further strengthen the corporate governance structure.
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.