Worth reading
31Immaterial
Scored from 3 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 and Supervisory CommitteeBoard of Directors13 membersof which 6 outside46.2%
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.
Committee7
Advisory Committee (Compensation Committee and Nomination Committee)Group Management Control CommitteeGroup Risk Management CommitteeGroup Compliance CommitteeGroup Sustainability CommitteeGroup DX and Business Reform Promotion CommitteeGroup Systems Investment Committee
Changes this time
No changes from the previous report are described.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total number 13 / Outside 6 |
| Committee | Name Advisory Committee (Compensation Committee and Nomination 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 |
| Changes this time | No changes from the previous report are described. |
Items this document does not state (4)
Number 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.To clarify the skills required to advance the management vision and medium-term management plan, and to obtain contributions from the directors and advice and recommendations from outside directors in areas including corporate management, finance and accounting, risk management, human resources, contributions to local communities, and DX.
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.