Worth reading
55In focus
Scored from 2 of 5 sectionsDirection
Improvement
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 BoardCommittee2
Compliance and Risk Management Committee (percentage of external members: 非開示)Nomination and Compensation Committee (percentage of external members: 非開示)
Changes this time
The establishment and roles of the Compliance and Risk Management Committee, Management Committee and Nomination and Compensation Committee were specified. The provisions on internal audit, Group company management, the reporting framework for Audit & Supervisory Board members and the framework for excluding antisocial forces were added or revised.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Committee | Compliance and Risk Management Committee (percentage of external members: Not disclosed), Nomination and Compensation Committee (percentage of external members: Not disclosed) |
| Changes this time | The establishment and roles of the Compliance and Risk Management Committee, Management Committee and Nomination and Compensation Committee were specified. The provisions on internal audit, Group company management, the reporting framework for Audit & Supervisory Board members and the framework for excluding antisocial forces were added or revised. |
Items this document does not state (5)
Number of directorsNumber 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.To ensure the proper conduct of the Group's operations, strengthen and improve Group governance, establish an efficient and transparent management structure, and achieve sustainable growth and enhance corporate value over the medium to long term.
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.