Worth reading
70In focus
Scored from 1 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
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.
Committee1
Nomination and Compensation Committee: 6 outside members; outside members account for 100%
Changes this time
The chair of the Nomination and Compensation Committee changed from Haga Yuko (芳賀裕子) to Kawasaki Shinichi (川崎真一), and Higuchi Takefumi (樋口建史) was newly appointed as a committee member.
| Item | Details |
|---|---|
| Number of independent officers | 6 (listed in the Nomination and Compensation Committee composition table) |
| Committee | Nomination and Compensation Committee: 6 outside members; outside members account for 100% |
| Changes this time | The chair of the Nomination and Compensation Committee changed from Haga Yuko (芳賀裕子) to Kawasaki Shinichi (川崎真一), and Higuchi Takefumi (樋口建史) was newly appointed as a committee member. |
Items this document does not state (5)
Corporate Governance StructureNumber of directorsPolicy 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 further enhance the committee's independence and effectiveness, and to further strengthen its deliberative function.
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.