Worth reading
50Recurring
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
10
Directors (number)Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit & Supervisory BoardBoard of Directors10 membersof which 5 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.
Committee7
Nomination Advisory CommitteeCompensation Advisory CommitteeInternal Control CommitteeCorporate Ethics and Risk Management CommitteeDisclosure CommitteeSustainability Promotion CommitteeGroup Audit Conference
Changes this time
The report does not state what has changed since the previous report.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | Total number 10 / Of which, outside 5 |
| Committee | Name Nomination Advisory Committee, Compensation Advisory Committee, Internal Control Committee, Corporate Ethics and Risk Management Committee, Disclosure Committee, Sustainability Promotion Committee, Group Audit Conference / Percentage of outside members Not disclosed |
| Changes this time | The report does not state what has changed since the previous report. |
Items this document does not state (4)
Number of independent officersPolicy 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 stated reasons are to speed up decision-making and execution, operate in an integrated manner in which directors both execute business and provide oversight, ensure independent monitoring and advice from multiple outside directors, and ensure effective auditing by the Audit & Supervisory Board, more than half of whose members are outside members.
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.