Worth reading
85Important
Scored from 2 of 5 sectionsDirection
Improvement
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeCommittee1
Voluntary Nomination and Compensation Committee
Changes this time
The company decided on a change in representative directors, the resignation of the former representative director as a director, appointing an outside director as chair of the Board of Directors, procedures toward a change in Audit & Supervisory Committee members, and measures to strengthen internal audit, three-way audits, corporate culture and business processes.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Voluntary Nomination and Compensation Committee (proportion of outside members: Not disclosed) |
| Changes this time | The company decided on a change in representative directors, the resignation of the former representative director as a director, appointing an outside director as chair of the Board of Directors, procedures toward a change in Audit & Supervisory Committee members, and measures to strengthen internal audit, three-way audits, corporate culture and business processes. |
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.The company took the Special Investigation Committee’s findings seriously and acted in light of the committee’s recommendations on measures to prevent recurrence. It stated that it would work to restore trust.
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.