Worth reading
76Important
Scored from 2 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
Company with an Audit and Supervisory CommitteeCommittee1
Voluntary Nomination Committee: outside members constitute a majority (specific ratio not disclosed)
Changes this time
A voluntary Nomination Committee was established as an advisory body to the Board of Directors. The committee comprises 3 or more directors, with outside directors constituting a majority, and its chair is selected from among the outside directors.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Voluntary Nomination Committee: outside members constitute a majority (specific ratio not disclosed) |
| Changes this time | A voluntary Nomination Committee was established as an advisory body to the Board of Directors. The committee comprises 3 or more directors, with outside directors constituting a majority, and its chair is selected from among the outside directors. |
Items this document does not state (5)
Number of directorsNumber of independent officersPolicy 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 strengthen the fairness, transparency and objectivity of procedures for nominating directors and enhance corporate governance. The Company also cited a recommendation from the Verification Committee to establish a Nomination Committee centered on outside 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.