Worth reading
59In focus
Scored from 3 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 BoardBoard of Directors13 membersof which 4 outside30.8%
Half
OutsideIn-house
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
Number of independent officers6Number
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
Committee3
諮問委員会(指名委員会・報酬委員会)内部統制・リスク管理委員会サイバーセキュリティ委員会。社外委員の割合は非開示
Changes this time
Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 取締役13名、うち社外取締役4名 |
| Number of independent officers | 6 people (4 outside directors and 2 outside corporate auditors) |
| Committee | 諮問委員会(指名委員会・報酬委員会)、内部統制・リスク管理委員会、サイバーセキュリティ委員会。社外委員の割合はNot disclosed |
| Changes this time | Changes from the previous report: Not disclosed |
Items this document does not state (3)
Policy 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.コーポレート・ガバナンス体制、適時開示に関する社内体制および役員の専門性・経験を示すため。
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.