Worth reading
74In 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 and Supervisory CommitteeNumber of directors13 directors in total (10 directors who are not Audit & Supervisory Committee members and 3 directors who are Audit & Supervisory Committee members). 7 outside directors (4 directors who are not Audit & Supervisory Committee members and 3 directors who are Audit & Supervisory Committee members)
Committee5
Nomination Committee: 6 membersincluding 4 outside directors (approximately 66.7% outside directors). The company has also established a Corporate Governance CommitteeSustainability Promotion CommitteeRisk Management CommitteeCompliance Committee and Occupational Health and Safety Committee.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 13 directors in total (10 directors who are not Audit & Supervisory Committee members and 3 directors who are Audit & Supervisory Committee members). 7 outside directors (4 directors who are not Audit & Supervisory Committee members and 3 directors who are Audit & Supervisory Committee members) |
| Committee | Nomination Committee: 6 members, including 4 outside directors (approximately 66.7% outside directors). The company has also established a Corporate Governance Committee, Sustainability Promotion Committee, Risk Management Committee, Compliance Committee and Occupational Health and Safety Committee. |
Items this document does not state (5)
Number of independent officersPolicy 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 report does not explain the reasons for establishing the respective bodies and committees.
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.