Worth reading
94Important
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
11
DirectorsWording
Definitive
How definitive the wording is.Governance structure
Company with Three Statutory CommitteesNumber of directorsTotal of 11 directors, including 7 outside directors
Number of independent officers7Number
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
Nomination CommitteeCompensation Committeeand Audit Committee. Proportion of outside committee members: 非開示
Changes this time
Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Statutory Committees |
| Number of directors | Total of 11 directors, including 7 outside directors |
| Number of independent officers | 7 (independent outside directors) |
| Committee | Nomination Committee, Compensation Committee, and Audit Committee. Proportion of outside committee members: Not disclosed |
| Changes this time | Changes from the previous report: Not disclosed |
Items this document does not state (3)
Policy 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 diverse skills held by the directors were mapped in a matrix and disclosed to continuously enhance the Board of Directors' oversight function.
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.