Worth reading
70In focus
Scored from 1 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
7
Directors (maximum number of directors who are not Audit and Supervisory Committee members, changed from the current 14)Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber of directorsThe maximum number of directors who are not Audit and Supervisory Committee members will change from 14 to 7. The maximum number of directors who are Audit and Supervisory Committee members is 5. The total actual number of directors and the number of outside directors are Not disclosed
Changes this time
The maximum number of directors who are not Audit and Supervisory Committee members will change from 14 to 7. Dividends from surplus and other matters will be permitted to be determined not only by resolution of the Board of Directors, as before, but also by resolution of the General Meeting of Shareholders.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | The maximum number of directors who are not Audit and Supervisory Committee members will change from 14 to 7. The maximum number of directors who are Audit and Supervisory Committee members is 5. The total actual number of directors and the number of outside directors are Not disclosed |
| Changes this time | The maximum number of directors who are not Audit and Supervisory Committee members will change from 14 to 7. Dividends from surplus and other matters will be permitted to be determined not only by resolution of the Board of Directors, as before, but also by resolution of the General Meeting of Shareholders. |
Items this document does not state (5)
Number of independent officersCommitteePolicy 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 make decision-making by the Board of Directors more prompt and effective, optimize its size, and strengthen corporate governance. In addition, to deepen dialogue with shareholders regarding dividends from surplus and other matters.
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.