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Governance4709ID Holdings CorporationInformation and Communications, Services and Others

Notice of the Establishment of an Advisory Committee Comprising External Experts

An advisory committee comprising 3 external experts was established to enhance the objectivity and transparency of the analysis of the causes of the misconduct and the measures to prevent recurrence. The committee will examine the amount of damage, organizational involvement, the analysis of the causes and measures to prevent recurrence, and management responsibility.

Worth reading
91Important
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
3
Members (including the chair)
Wording
Definitive
How definitive the wording is.

Governance structure

Committee1
Advisory committee of external experts
Changes this time

An advisory committee of external experts was established. The chair is Oga Shinichi (大賀 真一), and the members are Ito Yasumitsu (伊藤 泰充) and Ohno Isao (大野 功).

Governance structure
ItemDetails
CommitteeAdvisory committee of external experts (proportion of outside members: Not disclosed)
Changes this timeAn advisory committee of external experts was established. The chair is Oga Shinichi (大賀 真一), and the members are Ito Yasumitsu (伊藤 泰充) and Ohno Isao (大野 功).
Items this document does not state (6)
Corporate Governance StructureNumber 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.

To further enhance the objectivity and transparency of the analysis of the causes of the misconduct in question and the measures to prevent recurrence.

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.
Notice of the Establishment of an Advisory Committee Comprising External Experts | ID Holdings Corporation (4709) timely disclosure | Komori