Worth reading
85Important
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
7
Members (total number of directors)Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber of directorsTotal: 7 (3 excluding Audit and Supervisory Committee members, 4 Audit and Supervisory Committee members)
Committee5
Nomination and Compensation CommitteeAudit and Supervisory CommitteeCompliance CommitteeInternal Control Committeeand Sustainability Steering Committee. Proportion of external members: 非開示
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total: 7 (3 excluding Audit and Supervisory Committee members, 4 Audit and Supervisory Committee members) |
| Committee | Nomination and Compensation Committee, Audit and Supervisory Committee, Compliance Committee, Internal Control Committee, and Sustainability Steering Committee. Proportion of external members: 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.This is a description of the governance framework and directors’ skills, and no reason for the change is stated.
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.