Worth reading
43Recurring
Scored from 2 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 CommitteeBoard of Directors11 membersof which 6 outside54.5%
Half
OutsideIn-house
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
Committee6
Governance CommitteeAudit and Supervisory CommitteeResponsible Care Promotion CommitteeCompliance CommitteeRisk Management CommitteeSustainability Committee
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total number 11 / Of which, outside 6 |
| Committee | Name Governance Committee, Audit and Supervisory Committee, Responsible Care Promotion Committee, Compliance Committee, Risk Management Committee, Sustainability Committee / Percentage of outside members Not disclosed |
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.The company states that it defined the skills directors should possess in a skills matrix based on the NICHINO Group Basic Philosophy, Vision, NICHINO Group Code of Conduct, Basic Sustainability Policy, and Corporate Governance Guidelines.
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.