Worth reading
80Important
Scored from 1 of 5 sectionsDirection
Mixed performance
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
Board of Directors9 members
This filing states only the number of directors, not how many of them are outside directors.
Changes this time
前年の取組事項であった取締役会構成員のジェンダー・国際性等の多様性確保について、取締役会の構成変更により状況が改善されたと確認。代表取締役の後継者の計画に関する議論の充実を新たな課題とした。
| Item | Details |
|---|---|
| Number of directors | 総数9名（社外取締役・監査等委員含む）。社外の人数はNot disclosed |
| Changes this time | 前年の取組事項であった取締役会構成員のジェンダー・国際性等の多様性確保について、取締役会の構成変更により状況が改善されたと確認。代表取締役の後継者の計画に関する議論の充実を新たな課題とした。 |
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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.取締役会実効性評価調査票の集計・分析結果に基づき、取締役会の実効性は適切に確保されていると判断したため。また、取締役会の更なる実効性向上に向け、代表取締役の後継者の選定・育成に関する議論を充実させることとした。
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.