Worth reading
63In focus
Scored from 1 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 BoardNumber of directors10 directors in total, including 5 outside directors
Committee9
Nomination Advisory CommitteeCompensation Advisory CommitteeInternal Control CommitteeCorporate Ethics and Risk Management CommitteeDisclosure CommitteeSustainability Promotion CommitteeGroup Audit MeetingExecutive Management Committeeand Group Management Committee. Proportion of outside committee members: 非開示
Changes this time
Changes this time: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 10 directors in total, including 5 outside directors |
| Committee | Nomination Advisory Committee, Compensation Advisory Committee, Internal Control Committee, Corporate Ethics and Risk Management Committee, Disclosure Committee, Sustainability Promotion Committee, Group Audit Meeting, Executive Management Committee, and Group Management Committee. Proportion of outside committee members: Not disclosed |
| Changes this time | Changes this time: Not disclosed |
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 accelerate decision-making and execution, enable the Board of Directors to make decisions on important business execution matters and oversee the Group as a whole, ensure oversight and advice from multiple outside directors, and ensure effective auditing by the Audit & Supervisory Board, a majority 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.