Worth reading
75Important
Scored from 2 of 5 sectionsDirection
Improvement
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
任意の指名・報酬委員会：社外委員3名／委員4名（75%）
Changes this time
取締役会の諮問機関として任意の指名・報酬委員会を設置。委員長は田久保善彦（社外取締役）、委員は堀内雅生（社外取締役監査等委員）、小久保愛子（社外取締役常勤監査等委員）、志水雄一郎（代表取締役）。
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | 任意の指名・報酬委員会：社外委員3名／委員4名（75%） |
| Changes this time | 取締役会の諮問機関として任意の指名・報酬委員会を設置。委員長は田久保善彦（社外取締役）、委員は堀内雅生（社外取締役監査等委員）、小久保愛子（社外取締役常勤監査等委員）、志水雄一郎（代表取締役）。 |
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.取締役の指名・報酬等に係る評価・決定プロセスの公平性・透明性・客観性を担保し、取締役会の監督機能の強化とコーポレート・ガバナンスの充実を図るため。
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.