Worth reading
64In focus
Scored from 2 of 5 sectionsDirection
Neutral
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 CommitteeNumber of directors10 directors (including 3 outside directors; 7 directors excluding Audit and Supervisory Committee members and 3 directors who are Audit and Supervisory Committee members)
Committee3
Nomination and Compensation Committee: Comprises 3 or more memberswith outside directors constituting a majority. The establishment of an Audit and Supervisory Committee can be confirmed from the governance structurebut the proportion of outside members is not disclosed.
Changes this time
In connection with the review of the executive compensation system, the Company updated the Policy on Determining the Amounts of Compensation, etc. for Directors and the Method of Calculation. No specific changes from the previous report are described.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 10 directors (including 3 outside directors; 7 directors excluding Audit and Supervisory Committee members and 3 directors who are Audit and Supervisory Committee members) |
| Committee | Nomination and Compensation Committee: Comprises 3 or more members, with outside directors constituting a majority. The establishment of an Audit and Supervisory Committee can be confirmed from the governance structure, but the proportion of outside members is not disclosed. |
| Changes this time | In connection with the review of the executive compensation system, the Company updated the Policy on Determining the Amounts of Compensation, etc. for Directors and the Method of Calculation. No specific changes from the previous report are described. |
Items this document does not state (4)
Number 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 executive compensation system was reviewed.
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.