Komori
Governance7744Noritsu Koki Co.,Ltd.Electrical Equipment and Precision Instruments

コーポレート・ガバナンスに関する報告書 2025/04/16

監査等委員会設置会社として、取締役会、監査等委員会、指名・報酬委員会などのガバナンス体制と、取締役のスキルマトリックスを示している。前回報告書からの具体的な変更内容は本文に記載されていない。

Worth reading
63In focus
Scored from 1 of 5 sections
Direction
Neutral
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 Committee
Number of directors6 directors (including 4 outside directors)
Committee4
指名・報酬委員会コンプライアンス委員会サステナビリティ委員会リスク管理統括委員会。社外委員の割合は非開示
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors6 directors (including 4 outside directors)
Committee指名・報酬委員会、コンプライアンス委員会、サステナビリティ委員会、リスク管理統括委員会。社外委員の割合はNot disclosed
Changes this timeChanges from the previous report: Not disclosed
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.

ガバナンス体制の概略と取締役の知識・経験を示すため。その他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.
コーポレート・ガバナンスに関する報告書 2025/04/16 | Noritsu Koki Co.,Ltd. (7744) timely disclosure | Komori