Worth reading
80Important
Scored from 2 of 5 sectionsDirection
Mixed performance
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 and Supervisory CommitteeCommittee1
Nomination and Compensation Committee (proportion of outside committee members: 非開示)
Changes this time
The chair of the Board of Directors will no longer be limited to the president-director and may be selected by the Board of Directors. The chair of the Board of Directors will convene and chair meetings of the Board. A new provision concerning the dispensing with Board resolutions will also be established.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Nomination and Compensation Committee (proportion of outside committee members: Not disclosed) |
| Changes this time | The chair of the Board of Directors will no longer be limited to the president-director and may be selected by the Board of Directors. The chair of the Board of Directors will convene and chair meetings of the Board. A new provision concerning the dispensing with Board resolutions will also be established. |
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.To ensure the effectiveness and monitoring functions of the Board of Directors, and to facilitate the flexible operation of the Board.
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.