Worth reading
35Immaterial
Scored from 3 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 CommitteeCommittee4
A voluntary independent advisory committee (Nominating and Compensation Committee) has been established. The proportion of outside members is 非開示. The company has also established the Audit and Supervisory CommitteeInternal Control Promotion CommitteeCompliance Promotion Committeeand Risk Management 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 |
| Committee | A voluntary independent advisory committee (Nominating and Compensation Committee) has been established. The proportion of outside members is Not disclosed. The company has also established the Audit and Supervisory Committee, Internal Control Promotion Committee, Compliance Promotion Committee, and Risk Management 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 (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.The framework is described as being intended to appropriately manage and oversee compliance, risk management, internal control, and timely disclosure across the ADEKA Group.
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.