Worth reading
85Important
Scored from 1 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 and Supervisory CommitteeNumber of directorsNo more than 10 directors who are not Audit and Supervisory Committee Members and no more than 5 directors who are Audit and Supervisory Committee Members (the actual total number and number of outside directors are Not disclosed)
Committee4
Audit and Supervisory Committee . If takeover defense measures are introduceda special committee consisting of at least 3 membersincluding outside directors. The proportion of outside members is generally 100%but cannot be determined because outside experts may be added.
Takeover defenses
The Articles of Incorporation contain provisions on the basic policy for takeover defense measures, their introduction, and a special committee. However, whether such measures are currently in place, have been renewed, or have been discontinued is Not disclosed.
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | No more than 10 directors who are not Audit and Supervisory Committee Members and no more than 5 directors who are Audit and Supervisory Committee Members (the actual total number and number of outside directors are Not disclosed) |
| Committee | Audit and Supervisory Committee (the proportion of outside members is Not disclosed). If takeover defense measures are introduced, a special committee consisting of at least 3 members, including outside directors. The proportion of outside members is generally 100%, but cannot be determined because outside experts may be added. |
| Takeover defenses | The Articles of Incorporation contain provisions on the basic policy for takeover defense measures, their introduction, and a special committee. However, whether such measures are currently in place, have been renewed, or have been discontinued is Not disclosed. |
Items this document does not state (4)
Number of independent officersPolicy on cross-shareholdingsControlling 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.The Articles of Incorporation do not state the reason for the amendment.
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.