Worth reading
79Important
Scored from 2 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 directors9 directors in total, including 4 outside directors
Number of independent officers4Number
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.
Committee7
Nomination CommitteeCompensation CommitteeSustainability CommitteeCompliance CommitteeRisk Management CommitteeInformation Security CommitteeInvestment Committee
Percentage of outside members 4/5 outside members| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 9 directors in total, including 4 outside directors |
| Number of independent officers | 4 |
| Committee | Nomination Committee (4/5 outside members), Compensation Committee (4/5 outside members), Sustainability Committee, Compliance Committee, Risk Management Committee, Information Security Committee, Investment Committee |
Items this document does not state (4)
Policy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time
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 Company explains that the necessary skills and experience are required to realize and advance its vision of being a company that creates the future norm (Pioneering the future), enhance the effectiveness of management oversight, and achieve sustained growth in corporate value.
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.