Worth reading
78Important
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 CommitteeBoard of Directors9 membersof which 5 outside55.6%
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.
Committee1
Nomination and Compensation Committee; proportion of outside members: not disclosed
Changes this time
委任型執行役員制度を導入し、取締役会の付議基準を見直して経営会議の決裁範囲を拡大する。取締役会は監督・指導を中心とする体制に変更し、役員報酬制度では業績連動部分を高め、株式報酬にESG項目を設定する。
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 9名（社内取締役4名、社外取締役5名） |
| Committee | Nomination and Compensation Committee; proportion of outside members: not disclosed |
| Changes this time | 委任型執行役員制度を導入し、取締役会の付議基準を見直して経営会議の決裁範囲を拡大する。取締役会は監督・指導を中心とする体制に変更し、役員報酬制度では業績連動部分を高め、株式報酬にESG項目を設定する。 |
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.経営に関する意思決定の一層の迅速化とコーポレート・ガバナンスの更なる強化、監督と業務執行の明確な分離、執行側の決裁権限拡大、事業計画達成と中長期的な企業価値向上へのインセンティブ強化を目的としている。
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.