Worth reading
71In focus
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 BoardControlling shareholder
Parent company: MEDIPAL HOLDINGS CORPORATION
voting rights ratio: Not disclosed
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.
Committee4
Nomination and Compensation CommitteeSpecial CommitteeCSR CommitteeInformation Management Committee
Changes this time
Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Committee | Nomination and Compensation Committee, Special Committee, CSR Committee, Information Management Committee (proportion of outside members: Not disclosed) |
| Controlling shareholder | Parent company: MEDIPAL HOLDINGS CORPORATION (voting rights ratio: Not disclosed) |
| Changes this time | Changes from the previous report: Not disclosed |
Items this document does not state (4)
Number of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover defenses
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 company states that its timely disclosure procedures are intended to ensure that information is properly managed and disclosed in a timely and appropriate manner in accordance with applicable laws and regulations and the rules of the Tokyo Stock Exchange. It also describes the framework for addressing information security and compliance issues.
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.