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Governance7678ASAKUMA CO.,LTD.Retail

Corporate Governance Report 2025/04/28

取締役会は取締役5名、監査役会は監査役3名で構成されている。関連当事者取引検証委員会とリスク・コンプライアンス委員会を設置している。

Worth reading
48Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
People (directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directorsTotal: 5, including outside directors: Not disclosed
Committee2
関連当事者取引検証委員会リスク・コンプライアンス委員会
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal: 5, including outside directors: Not disclosed
Committee関連当事者取引検証委員会、リスク・コンプライアンス委員会(社外委員の割合は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.

書類には、機関設計や委員会の設置理由についての説明はない。

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.
Corporate Governance Report 2025/04/28 | ASAKUMA CO.,LTD. (7678) timely disclosure | Komori