Worth reading
94Important
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
7
Directors (including 4 independent outside directors)Wording
Definitive
How definitive the wording is.Governance structure
Company with Three CommitteesNumber of directors7 directors in total, including 4 independent 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.
Committee3
Nomination Committee (4 outside directors and 1 inside director; 80% outside directors)Compensation Committee (4 outside directors and 1 inside director; 80% outside directors)Audit Committee (4 outside directors; 100% outside directors)
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Committees |
| Number of directors | 7 directors in total, including 4 independent outside directors |
| Number of independent officers | 4 |
| Committee | Nomination Committee (4 outside directors and 1 inside director; 80% outside directors), Compensation Committee (4 outside directors and 1 inside director; 80% outside directors), Audit Committee (4 outside directors; 100% outside directors) |
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.The report sets out a governance structure that separates oversight by the board of directors, nomination, compensation and audit functions performed by the respective committees, and business execution by executive officers. No reason for the change is stated.
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.