Worth reading
74In focus
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Governance structure
Company with an Audit & Supervisory BoardNumber of directors7 directors (including 3 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.
Committee6
Nomination and Compensation CommitteeSustainability Steering CommitteeCSR CommitteeRisk Management CommitteeGlobal Warming Countermeasures Committeeand Internal Control Committee
Changes this time
Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 7 directors (including 3 outside directors) |
| Number of independent officers | 4 (3 outside directors and 1 outside corporate auditor) |
| Committee | Nomination and Compensation Committee (proportion of outside members: Not disclosed), Sustainability Steering Committee, CSR Committee, Risk Management Committee, Global Warming Countermeasures Committee, and Internal Control Committee (proportion of outside members for each committee: 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.The report explains that the Hoshiden Group has defined the skill areas particularly expected of its directors and Audit & Supervisory Board members and has assigned each person appropriately in order to achieve its medium- to long-term management strategies.
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.