Worth reading
81Important
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 and Supervisory CommitteeBoard of Directors6 membersof which 3 outside50.0%
Half
OutsideIn-house
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
Number of independent officers3Number
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.
Committee4
指名・報酬委員会事業戦略コミッティビジネスリスクマネジメント委員会内部統制委員会
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total number 6 / Of which, outside 3 |
| Number of independent officers | 3 |
| Committee | Name 指名・報酬委員会、事業戦略コミッティ、ビジネスリスクマネジメント委員会、内部統制委員会 / Percentage of outside members Not disclosed |
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.経営の意思決定と業務執行を分離し、権限と責任の明確化、意思決定および業務執行の迅速化を実現するため、執行役員制度を導入している。
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.