Worth reading
59In focus
Scored from 1 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 & Supervisory BoardNumber of directors9 directors (including 4 outside directors)
Committee3
Nomination and Compensation CommitteeCompliance and Risk Committee (chair: Representative Director and President; members: members of the Management Committee)and Sustainability Committee (chair: Representative Director and President; members: members of the Management Committee). The proportion of outside members is 4/5 for the Nomination and Compensation Committee and 非開示 for the other committees.
Percentage of outside members 1 internal member and 4 outside members| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 9 directors (including 4 outside directors) |
| Committee | Nomination and Compensation Committee (1 internal member and 4 outside members), Compliance and Risk Committee (chair: Representative Director and President; members: members of the Management Committee), and Sustainability Committee (chair: Representative Director and President; members: members of the Management Committee). The proportion of outside members is 4/5 for the Nomination and Compensation Committee and Not disclosed for the other committees. |
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time
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 present the corporate governance framework and the internal framework for timely disclosure. No specific reason for changes is stated.
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.