Worth reading
89Important
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 and Supervisory CommitteeNumber of directors9 (including 5 outside directors)
Number of independent officers5Number
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
Nomination CommitteeCompensation Committeeand Audit and Supervisory Committee. The proportion of outside members on the Nomination Committee and Compensation Committee is 非開示. The Audit and Supervisory Committee consists of 5 outside directors out of 5 members.
Changes this time
The criteria for selecting directors' skills in the skills matrix were redefined, and the matrix was revised accordingly.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 9 (including 5 outside directors) |
| Number of independent officers | 5 |
| Committee | Nomination Committee, Compensation Committee, and Audit and Supervisory Committee. The proportion of outside members on the Nomination Committee and Compensation Committee is Not disclosed. The Audit and Supervisory Committee consists of 5 outside directors out of 5 members. |
| Changes this time | The criteria for selecting directors' skills in the skills matrix were redefined, and the matrix was revised accordingly. |
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.The criteria for selecting fields in which directors have expertise and fields in which they are particularly expected to demonstrate their capabilities were redefined.
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.