Worth reading
63In focus
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
Number of directors9 directors, including 3 outside directors
Committee2
There is an opinion that a compensation committee should be establishedand the company stated that it is considering establishing one. The current committee name and percentage of outside committee members are 非開示
Takeover defenses
The company has not disclosed whether any takeover defense has been introduced, renewed, or discontinued. An opportunity for future consideration has been established.
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
Changes this time
Disclosure of the results of the fiscal 2025 Board of Directors effectiveness evaluation and future improvement measures, the directors' skills matrix, and actions to improve PBR
| Item | Details |
|---|---|
| Number of directors | 9 directors, including 3 outside directors |
| Committee | There is an opinion that a compensation committee should be established, and the company stated that it is considering establishing one. The current committee name and percentage of outside committee members are Not disclosed |
| Takeover defenses | The company has not disclosed whether any takeover defense has been introduced, renewed, or discontinued. An opportunity for future consideration has been established. |
| Changes this time | Disclosure of the results of the fiscal 2025 Board of Directors effectiveness evaluation and future improvement measures, the directors' skills matrix, and actions to improve PBR |
Items this document does not state (4)
Corporate Governance StructureNumber of independent officersPolicy on cross-shareholdingsControlling 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 evaluate and analyze whether the Board of Directors is fulfilling its expected role, identify issues, link them to improvements, and enhance corporate governance.
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.