Worth reading
85Important
Scored from 1 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 directors8 directors (including 3 outside directors)
Committee4
Nomination and Compensation CommitteeSustainability CommitteeCompliance and Risk Management Committeeand Audit and Supervisory Committee. The proportion of outside committee members is 非開示
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 8 directors (including 3 outside directors) |
| Committee | Nomination and Compensation Committee, Sustainability Committee, Compliance and Risk Management Committee, and Audit and Supervisory Committee. The proportion of outside committee members is Not disclosed |
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.It explains that, to ensure independence, it has established an Audit and Supervisory Committee channel and an external channel in addition to the internal channel operated by the Internal Audit Department.
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.