Worth reading
100Important
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
55.71
Voting rights ownership ratio (%)Wording
Definitive
How definitive the wording is.Governance structure
Controlling shareholder
ITOCHU Corporation. Parent company; voting rights ownership ratio of 55.71%55.71%Voting rights
direct ownership: 55.71%; portion included in aggregation: 0.0%
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 directors8 directors (including 4 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.
Committee1
Special committee composed of independent members
| Item | Details |
|---|---|
| Number of directors | 8 directors (including 4 outside directors) |
| Number of independent officers | 4 |
| Committee | Special committee composed of independent members (proportion of outside members: Not disclosed) |
| Controlling shareholder | ITOCHU Corporation. Parent company; voting rights ownership ratio of 55.71% (direct ownership: 55.71%; portion included in aggregation: 0.0%) |
Items this document does not state (4)
Corporate Governance StructurePolicy 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 report matters concerning the controlling shareholder, ITOCHU Corporation, the parent company.
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.