Worth reading
73In focus
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 & Supervisory BoardNumber of directors8 Directors, including 4 Outside Directors
Committee3
Nomination and Compensation CommitteeSustainability Committeeand 丸一グループ Carbon Neutrality and Environmental Committee
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 8 Directors, including 4 Outside Directors |
| Committee | Nomination and Compensation Committee (proportion of outside members: not disclosed), Sustainability Committee, and 丸一グループ Carbon Neutrality and Environmental Committee |
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 report describes the composition of the governance framework, but does not state the reason for any changes this time.
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.