Worth reading
76Important
Scored from 3 of 5 sectionsDirection
Mixed performance
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 CommitteeNumber of directors13 directors (including 5 outside directors)
Committee3
Nomination Advisory CommitteeCompensation Advisory Committeeand Sustainability and Governance Committee
Changes this time
Transition to a company with an Audit and Supervisory Committee. Increase in the proportion of outside directors. Progress has been made at the Nomination Advisory Committee regarding the selection of an outside director as chair of an advisory committee, and consideration is also expected at the Compensation Advisory Committee.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 13 directors (including 5 outside directors) |
| Committee | Nomination Advisory Committee, Compensation Advisory Committee, and Sustainability and Governance Committee (proportion of outside members: not disclosed) |
| Changes this time | Transition to a company with an Audit and Supervisory Committee. Increase in the proportion of outside directors. Progress has been made at the Nomination Advisory Committee regarding the selection of an outside director as chair of an advisory committee, and consideration is also expected at the Compensation Advisory Committee. |
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.To address issues identified in fiscal 2024 by improving the composition and diversity of the Board of Directors, strategic discussions, the vitality of discussions, group governance, and responses to risks such as AI and cybersecurity.
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.