Komori
Governance8138SANKYO KASEI CORPORATIONTrading & Wholesale

Corporate Governance Report 2024/06/27

適時開示の体制図と、取締役のスキル・マトリックスを掲載している。本文からは、機関設計や役員構成などを前回から変更したとは確認できない。

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors10 (including 4 outside directors)
Committee1
Audit and Supervisory Committee
Percentage of outside members 3 outside members out of 4 members, 75%
Changes this time

適時開示体制の概要についての模式図および取締役のスキル・マトリックスを掲載。前回からの変更内容は記載されていない。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors10 (including 4 outside directors)
CommitteeAudit and Supervisory Committee (3 outside members out of 4 members, 75%)
Changes this time適時開示体制の概要についての模式図および取締役のスキル・マトリックスを掲載。前回からの変更内容は記載されていない。
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.

適時開示体制の概要と取締役のスキルを示すため。その他の変更理由は記載されていない。

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.
Corporate Governance Report 2024/06/27 | SANKYO KASEI CORPORATION (8138) timely disclosure | Komori