Worth reading
77Important
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
12
Directors (number)Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeBoard of Directors12 membersof which 5 outside41.7%
Half
OutsideIn-house
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
Committee8
Compensation CommitteePersonnel CommitteeGroup Management Control CommitteeGroup Risk Management CommitteeGroup Compliance CommitteeGroup Sustainability CommitteeGroup DX and Business Reform Promotion CommitteeGroup Systems Investment Committee
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total number 12 / Of which, outside 5 |
| Committee | Name Compensation Committee, Personnel Committee, Group Management Control Committee, Group Risk Management Committee, Group Compliance Committee, Group Sustainability Committee, Group DX and Business Reform Promotion Committee, Group Systems Investment Committee / Percentage of outside members Not disclosed |
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 disclose the governance structure and the expertise and experience of the directors. The document does not state a reason for the change.
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.