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Governance6497HAMAI INDUSTRIES LTDMachinery

経営責任の明確化とコンプライアンスの強化に向けた新制度の構築について

独占禁止法違反を受け、社長らの退任・降格や役員報酬の減額を行い、監査等委員会直轄のコンプライアンス推進室を新設する。さらに執行役員制度を導入して業務執行と取締役会の監督機能を分離し、取締役の評価・相互監視を強化する。

Worth reading
100Important
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
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Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee1
Audit and Supervisory Committee
Changes this time

監査等委員会の直轄組織としてコンプライアンス推進室を新設し、執行役員制度を導入する。経営陣の退任・降格および役員報酬の減額も行う。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeAudit and Supervisory Committee (percentage of outside members: not disclosed)
Changes this time監査等委員会の直轄組織としてコンプライアンス推進室を新設し、執行役員制度を導入する。経営陣の退任・降格および役員報酬の減額も行う。
Items this document does not state (5)
Number of directorsNumber 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.

独占禁止法違反に関する経営責任を明確にするとともに、管理・監督機能を強化し、ステークホルダーからの信頼を回復・向上させるため。

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.
経営責任の明確化とコンプライアンスの強化に向けた新制度の構築について | HAMAI INDUSTRIES LTD (6497) timely disclosure | Komori