Worth reading
85Important
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 BoardNumber of directors12 (including 4 outside directors)
Number of independent officers8Number
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.
Committee5
Nomination Advisory Committee: outside members constitute a majority; Compensation Advisory Committee: outside members constitute a majority. The company has also established the Management Strategy MeetingManagement MeetingGovernance CommitteeInternal Control Management Committee and Sustainability Committeeamong others.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 12 (including 4 outside directors) |
| Number of independent officers | 8 (4 independent outside directors and 4 independent outside Audit & Supervisory Board members) |
| Committee | Nomination Advisory Committee: outside members constitute a majority; Compensation Advisory Committee: outside members constitute a majority. The company has also established the Management Strategy Meeting, Management Meeting, Governance Committee, Internal Control Management Committee and Sustainability Committee, among others. |
Items this document does not state (4)
Policy on cross-shareholdingsTakeover defensesControlling shareholderChanges 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.This document reports the current corporate governance structure and does not state the reason for the changes.
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.