Worth reading
44Recurring
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 CommitteeNumber of directors11 directors (including 5 outside directors)
Committee8
Audit and Supervisory CommitteeNomination and Compensation Advisory CommitteeStanding Officers' MeetingRisk and Compliance CommitteeQuality CommitteeEnvironmental CommitteeDisaster Prevention Management CommitteeCentral Safety and Health Committee
Percentage of outside members 4 members, 75% outside membersChanges this time
Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 11 directors (including 5 outside directors) |
| Committee | Audit and Supervisory Committee (4 members, 75% outside members), Nomination and Compensation Advisory Committee (3 members, proportion of outside members: Not disclosed), Standing Officers' Meeting, Risk and Compliance Committee, Quality Committee, Environmental Committee, Disaster Prevention Management Committee, Central Safety and Health Committee |
| Changes this time | Changes from the previous report: Not disclosed |
Items this document does not state (4)
Number of independent officersPolicy 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.The company states that it compiled a list of the skill and expertise areas expected of each director in order to achieve its medium- and long-term management strategies, including its medium-term management plan, and pursue sustainable growth and an increase in corporate value.
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.