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Governance6083ERI HOLDINGS CO.,LTD.Information and Communications, Services and Others

コーポレート・ガバナンスに関する報告書 2024/08/29

コーポレート・ガバナンス体制と適時開示体制を示している。取締役会は取締役6名(うち社外取締役2名)、監査役会は監査役4名(うち社外監査役2名)で構成されている。

Worth reading
48Recurring
Scored from 1 of 5 sections
Direction
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 Board
Number of directors6 directors in total (including 2 outside directors)
Committee1
Group Compliance Committee (percentage of outside committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors6 directors in total (including 2 outside directors)
CommitteeGroup Compliance Committee (percentage of outside committee members: 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.

To explain the corporate governance structure and timely disclosure framework.

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.
コーポレート・ガバナンスに関する報告書 2024/08/29 | ERI HOLDINGS CO.,LTD. (6083) timely disclosure | Komori