Worth reading
63In focus
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 & Supervisory BoardNumber of directors8 directors, including 3 outside directors
Number of independent officers7Number
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
Committee5
Nomination and Compensation CommitteeSpecial CommitteeRisk Management CommitteeInternal Control CommitteeSustainability Committee
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 8 directors, including 3 outside directors |
| Number of independent officers | 7 |
| Committee | Nomination and Compensation Committee (proportion of outside members not disclosed), Special Committee (proportion of outside members not disclosed), Risk Management Committee (proportion of outside members not disclosed), Internal Control Committee (proportion of outside members not disclosed), Sustainability Committee (proportion of outside members not disclosed) |
Items this document does not state (4)
Policy 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.The company presents a skills matrix and the criteria used to assess it to visualise the experience and skills of its directors and audit & supervisory board members.
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.