Worth reading
100Important
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
8
people or fewerWording
Definitive
How definitive the wording is.Governance structure
Company with Three Statutory CommitteesBoard of Directors8 membersof which 2 outside25.0%
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.
Committee4
指名委員会報酬委員会監査委員会。各委員会の委員は3名以上指名・報酬・監査委員会の委員のうち過半数は社外取締役
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Statutory Committees |
| Number of directors | 総数8名以内、うち社外取締役2名以上 |
| Committee | 指名委員会、報酬委員会、監査委員会。各委員会の委員は3名以上、指名・報酬・監査委員会の委員のうち過半数は社外取締役 |
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.定款に制度・機関の構成を定めているが、今回の変更理由は記載されていない。
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.