Worth reading
88Important
Scored from 1 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
Number of directors7 directors (including 3 outside directors)
Number of independent officers5Number
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.
Committee1
Nomination and Remuneration Committee (percentage of outside committee members: 非開示)
Changes this time
Published a skills matrix for directors and Audit & Supervisory Board members. Stated that Matsushima Toshiyuki (松島俊行) is chair of the Nomination and Compensation Committee.
| Item | Details |
|---|---|
| Number of directors | 7 directors (including 3 outside directors) |
| Number of independent officers | 5 independent officers |
| Committee | Nomination and Remuneration Committee (percentage of outside committee members: Not disclosed) |
| Changes this time | Published a skills matrix for directors and Audit & Supervisory Board members. Stated that Matsushima Toshiyuki (松島俊行) is chair of the Nomination and Compensation Committee. |
Items this document does not state (4)
Corporate Governance StructurePolicy 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 clearly indicate the expertise and experience expected of directors and Audit & Supervisory Board members.
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.