Worth reading
70In focus
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
Company with an Audit & Supervisory BoardNumber of directors7 directors (including 3 outside directors)
Committee11
Nomination Committee (3 membersincluding 2 outside directors)Compensation Committee (3 membersincluding 2 outside directors)Advisory Board (4 membersincluding 2 external members)Corporate Governance CommitteeCorporate Conduct and Ethics CommitteeRisk Management Committeeand Sustainability Committee (composed of members selected from the directorsexecutive officers and managers)
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 7 directors (including 3 outside directors) |
| Committee | Nomination Committee (3 members, including 2 outside directors), Compensation Committee (3 members, including 2 outside directors), Advisory Board (4 members, including 2 external members), Corporate Governance Committee, Corporate Conduct and Ethics Committee, Risk Management Committee, and Sustainability Committee (composed of members selected from the directors, executive officers and managers) |
Items this document does not state (5)
Number of independent officersPolicy 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.To explain the corporate governance structure, timely disclosure framework, and the expertise of the officers.
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.