Worth reading
85Important
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 and Supervisory CommitteeNumber of directors14 directors (the number of outside directors is Not disclosed)
Committee6
Nomination and Compensation CommitteeAudit & Supervisory CommitteeSustainability CommitteeInternal Control CommitteeCompliance Committeeetc. (the proportion of outside committee members is 非開示)
Changes this time
The report includes the Board of Directors’ skills matrix and the reasons for adopting each skill category. Changes from the previous report are Not disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 14 directors (the number of outside directors is Not disclosed) |
| Committee | Nomination and Compensation Committee, Audit & Supervisory Committee, Sustainability Committee, Internal Control Committee, Compliance Committee, etc. (the proportion of outside committee members is Not disclosed) |
| Changes this time | The report includes the Board of Directors’ skills matrix and the reasons for adopting each skill category. Changes from the previous report are Not disclosed. |
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 secure the expertise required to enhance corporate value, formulate growth strategies, maximize the results of technology and manufacturing capabilities and overseas businesses, develop financial and capital strategies, ensure effective management oversight, promote diversity, and improve skills in ESG-related areas.
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.