Worth reading
92Important
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
14
People (directors)Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeBoard of Directors14 membersof which 7 outside50.0%
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 officers7Number
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.
Committee4
Audit and Supervisory CommitteeSustainability CommitteeNomination and Compensation CommitteeAdvisory Compliance Committee
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total number 14 / Of which, outside 7 |
| Number of independent officers | 7 |
| Committee | Name Audit and Supervisory Committee, Sustainability Committee, Nomination and Compensation Committee, Advisory Compliance Committee / Percentage of outside members Not disclosed |
Items this document does not state (4)
Policy 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.The document provides no specific explanation of the reasons for establishing each body or committee.
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.