Worth reading
65In focus
Scored from 3 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
10
株主提案議案数Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit & Supervisory BoardCommitteeNomination Committee 設置、委員の過半数が社外取締役、社外取締役が委員長 / Compensation Committee 設置、委員の過半数が社外取締役、社外取締役が委員長
Changes this time
株主提案10議案に対して、取締役会が反対することを決議
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Committee | Nomination Committee 設置、委員の過半数が社外取締役、社外取締役が委員長 / Compensation Committee 設置、委員の過半数が社外取締役、社外取締役が委員長 |
| Changes this time | 株主提案10議案に対して、取締役会が反対することを決議 |
Items this document does not state (5)
Number of directorsNumber 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.各提案について、定款変更や業務執行事項を定款に定める必要性がないこと、現行の資本政策・ガバナンス体制が適切であること、候補者や役員に解任理由がないことなどを理由としている。
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.