Worth reading
37Immaterial
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
7
proposalsWording
Definitive
How definitive the wording is.Governance structure
Committee2
Compensation CommitteeNomination Committee
Percentage of outside members More than halfChanges this time
株主提案7件に対し、取締役会が反対することを決議
| Item | Details |
|---|---|
| Committee | Name Compensation Committee, Nomination Committee / Percentage of outside members More than half |
| Changes this time | 株主提案7件に対し、取締役会が反対することを決議 |
Items this document does not state (6)
Corporate Governance StructureNumber 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.各議案について、法令に基づく情報開示で足りること、任意の報酬委員会・指名委員会による透明性確保、会社の実情に合った迅速な意思決定、監査役が役割を十分果たしていること、定款に細則を定めることの不適切さ、通信障害による法的・株主上の不利益のおそれ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.