Worth reading
89Important
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
10
Number of directors (including 6 independent outside directors)Wording
Definitive
How definitive the wording is.Governance structure
Number of directors10 directors in total, including 6 independent outside directors (the total number of outside directors is not disclosed)
Number of independent officers6Number
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.
Committee3
Nominating CommitteeCompensation Committeeand Audit Committee. The proportion of outside committee members is not disclosed.
Changes this time
Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Number of directors | 10 directors in total, including 6 independent outside directors (the total number of outside directors is not disclosed) |
| Number of independent officers | 6 (independent outside directors) |
| Committee | Nominating Committee, Compensation Committee, and Audit Committee. The proportion of outside committee members is not disclosed. |
| Changes this time | Changes from the previous report: Not disclosed |
Items this document does not state (4)
Corporate Governance StructurePolicy 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.To continuously enhance the Board of Directors’ oversight function and disclose the diverse skills required of directors. The independence guidelines were established to assess the eligibility of candidates for outside director positions.
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.