Worth reading
68In focus
Scored from 3 of 5 sectionsDirection
Mixed performance
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 BoardBoard of Directors9 membersof which 5 outside55.6%
Half
OutsideIn-house
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
Committee2
Nomination and Compensation CommitteeRisk Governance Committee
Percentage of outside members Nomination and Compensation Committee 3名中2名（約66.7%） / Risk Governance Committee 3名中2名（約66.7%）Changes this time
2024年度の取締役会実効性評価を行い、2025年度の改善施策として、経営戦略の議論、取締役会運営、株主・機関投資家との対話をさらに充実させる方針を示した。
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | Total number 9 / Of which, outside 5 |
| Committee | Name Nomination and Compensation Committee, Risk Governance Committee / Percentage of outside members Nomination and Compensation Committee 3名中2名（約66.7%） / Risk Governance Committee 3名中2名（約66.7%） |
| Changes this time | 2024年度の取締役会実効性評価を行い、2025年度の改善施策として、経営戦略の議論、取締役会運営、株主・機関投資家との対話をさらに充実させる方針を示した。 |
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.前年度の評価結果を踏まえた取り組みにより一定の改善が図られた一方、更なる改善の余地について意見が出されたため。
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.