Worth reading
39Recurring
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
10
proposalsWording
Conditional
How definitive the wording is.Governance structure
Company with an Audit & Supervisory BoardCommittee2
Nomination CommitteeCompensation Committee
Percentage of outside members いずれも過半数Changes this time
株主提案10件について、取締役会が反対することを決議した。会社の機関設計や委員会自体を変更したとの記載はない。
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Committee | Name Nomination Committee, Compensation Committee / Percentage of outside members いずれも過半数 |
| Changes this time | 株主提案10件について、取締役会が反対することを決議した。会社の機関設計や委員会自体を変更したとの記載はない。 |
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.会社は、時計事業が今後も中核事業として成長を牽引すること、自己株式の取得・消却は機動的な業務執行のため取締役会で決定することが適切であること、現在の役員体制・報酬決定方法・取締役会議長の体制が企業価値向上に適していること、各対象役員に引き続き企業価値向上への役割が期待できることなどを反対理由としている。
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.