Komori
Governance6340SHIBUYA CORPORATIONMachinery

Corporate Governance Report 2024/09/30

企業統治の体制と、取締役・監査役のスキルマトリクスを示している。前回報告書からの具体的な変更内容は本文に記載されていない。

Worth reading
35Immaterial
Scored from 2 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
Board of Directors7 members

This filing states only the number of directors, not how many of them are outside directors.

Committee4
各種リスク管理委員会サステナビリティ委員会報酬委員会指名委員会。社外委員の割合 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors7名(うち社外取締役 Not disclosed)
Committee各種リスク管理委員会、サステナビリティ委員会、報酬委員会、指名委員会。社外委員の割合 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.

Not stated.

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.
Corporate Governance Report 2024/09/30 | SHIBUYA CORPORATION (6340) timely disclosure | Komori