Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
18
Company-wide committeesWording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeCommittee10
Executive Appointments and Compensation MeetingAudit and Supervisory CommitteeOrdinary Budget CommitteeCapital Expenditure Budget CommitteeInvestment Review CommitteeTreasury Management CommitteeTechnology Development CommitteeRisk Management CommitteeGreen Transformation Promotion Committeeand others. The proportion of outside members is 非開示
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Executive Appointments and Compensation Meeting, Audit and Supervisory Committee, Ordinary Budget Committee, Capital Expenditure Budget Committee, Investment Review Committee, Treasury Management Committee, Technology Development Committee, Risk Management Committee, Green Transformation Promotion Committee, and others. The proportion of outside members is Not disclosed |
Items this document does not state (6)
Number of directorsNumber 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.To accelerate decision-making by delegating part of the important business execution authority of the Board of Directors to the Representative Director, Chairman and President, to facilitate more substantive discussions of management policies and strategies by the Board of Directors, and to strengthen its supervisory function. Important matters are also deliberated by the Management Committee.
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.