Worth reading
63In focus
Scored from 3 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
12
Directors (including 7 outside directors)Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber of directors12 directors (including 7 outside directors)
Committee1
Audit and Supervisory Committee: 4 outside members out of 5; Nomination and Compensation Committee: 4 outside members out of 5; Sustainability Committee: 7 outside directors serve as observers; proportion of outside committee members: 非開示
Changes this time
No specific changes from the previous report are stated in the report
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 12 directors (including 7 outside directors) |
| Committee | Audit and Supervisory Committee: 4 outside members out of 5; Nomination and Compensation Committee: 4 outside members out of 5; Sustainability Committee: 7 outside directors serve as observers; proportion of outside committee members: Not disclosed |
| Changes this time | No specific changes from the previous report are stated in the report |
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.To position sustainability issues as important management issues and address them in an organized and ongoing manner under the supervision of the Board of Directors. In addition, to establish a system that enables employees to provide information with confidence under the internal whistleblowing system.
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.