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
Conditional
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeCommittee1
Voluntary Nomination Committee . The Remuneration Committee is not included in the establishment or deliberations.
Percentage of outside members 3 outside members out of 4 members; outside members account for 75%Changes this time
An ad hoc Nomination Committee was established as a voluntary advisory body to the Board of Directors. The Board of Directors is scheduled to consider and decide after receiving the committee's recommendations whether to retain it as a standing committee.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Voluntary Nomination Committee (3 outside members out of 4 members; outside members account for 75%). The Remuneration Committee is not included in the establishment or deliberations. |
| Changes this time | An ad hoc Nomination Committee was established as a voluntary advisory body to the Board of Directors. The Board of Directors is scheduled to consider and decide after receiving the committee's recommendations whether to retain it as a standing committee. |
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.As part of the measures to prevent recurrence announced on 30 September 2026, to enhance the objectivity and transparency of the selection process for candidates for the next directors who will serve as Audit and Supervisory Committee members.
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.