Worth reading
83Important
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
15
Members (Board of Directors)Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber of directors15 in total (9 directors excluding Audit and Supervisory Committee members, and 6 Audit and Supervisory Committee members). Of the directors excluding Audit and Supervisory Committee members, 4 are internal directors and 5 are independent outside directors. The Audit and Supervisory Committee members comprise 2 internal full-time members, 1 independent outside full-time member, and 3 independent outside part-time members.
Number of independent officers6Number
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.
Committee3
Nomination and Compensation CommitteeRisk Management Committeeand Management Reform Committee. The proportion of outside members is 非開示.
Changes this time
Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 15 in total (9 directors excluding Audit and Supervisory Committee members, and 6 Audit and Supervisory Committee members). Of the directors excluding Audit and Supervisory Committee members, 4 are internal directors and 5 are independent outside directors. The Audit and Supervisory Committee members comprise 2 internal full-time members, 1 independent outside full-time member, and 3 independent outside part-time members. |
| Number of independent officers | 6 (5 independent outside directors, and 1 + 3 independent outside Audit and Supervisory Committee members) |
| Committee | Nomination and Compensation Committee, Risk Management Committee, and Management Reform Committee. The proportion of outside members is Not disclosed. |
| Changes this time | Changes from the previous report: Not disclosed |
Items this document does not state (3)
Policy 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 document outlines the governance structure and the roles of each committee, but does not state the reason for the changes this time.
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.