Worth reading
92Important
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
9
Members (total number of directors)Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber of directors9 directors in total, including 5 outside directors
Number of independent officers5Number
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.
Committee2
Nomination and Compensation CommitteeAudit and Supervisory Committee
Changes this time
Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 9 directors in total, including 5 outside directors |
| Number of independent officers | 5 |
| Committee | Nomination and Compensation Committee (proportion of outside members: Not disclosed), Audit and Supervisory Committee (proportion of outside 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.To enable the Board of Directors to make decisions and supervise management appropriately in pursuit of realizing the basic management philosophy and achieving the medium- to long-term business strategy. The skills matrix and the selection of director candidates are decided by the Board of Directors following deliberation by the Nomination and Compensation Committee.
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.