Worth reading
85Important
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
7
Members (total number of directors)Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber of directors7 in total (2 directors who are not Audit and Supervisory Committee members and 5 directors who are Audit and Supervisory Committee members)
Number of independent officers3Number
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.
Committee6
Nominating CommitteeCompensation CommitteeAudit and Supervisory CommitteeCompliance CommitteeRisk Management Committeeand Sustainability Committee. The proportion of outside members of the Nominating and Compensation Committees is not disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 7 in total (2 directors who are not Audit and Supervisory Committee members and 5 directors who are Audit and Supervisory Committee members) |
| Number of independent officers | 3 (outside independent officers marked with “★” in the skills matrix) |
| Committee | Nominating Committee, Compensation Committee, Audit and Supervisory Committee, Compliance Committee, Risk Management Committee, and Sustainability Committee. The proportion of outside members of the Nominating and Compensation Committees is 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 document does not state the reason for the change in the corporate governance structure.
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.