Worth reading
75Important
Scored from 2 of 5 sectionsDirection
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 & Supervisory BoardControlling shareholder
Parent company name and voting rights ratio: Not disclosed
When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
Number of directors5 in total, including 2 outside directors
Number of independent officers4Number
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
Committee9
Nomination and Compensation CommitteeAdvisory Committee on Transactions with the Parent CompanySustainability CommitteeRisk Management CommitteeSecurity Export Control CommitteeCompliance CommitteeEnvironmental and Safety CommitteePatent Committeeand Information Disclosure Committee
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 5 in total, including 2 outside directors |
| Number of independent officers | 4 (2 independent outside directors and 2 independent outside corporate auditors) |
| Committee | Nomination and Compensation Committee (proportion of outside members: Not disclosed), Advisory Committee on Transactions with the Parent Company, Sustainability Committee, Risk Management Committee, Security Export Control Committee, Compliance Committee, Environmental and Safety Committee, Patent Committee, and Information Disclosure Committee |
| Controlling shareholder | Parent company name and voting rights ratio: Not disclosed |
Items this document does not state (3)
Policy on cross-shareholdingsTakeover defensesChanges 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.To explain the corporate governance framework and the internal framework for timely disclosure.
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.