Worth reading
91Important
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 Three CommitteesControlling shareholder
Controlling shareholder and parent company: 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.
Number of directors13 directors (including 8 outside directors)
Committee5
Nomination CommitteeCompensation CommitteeAudit CommitteeRisk Committeeand Conflicts of Interest Management Committee
Changes this time
In FY2026, the executive compensation structure was reviewed, and the weighting assigned to relative TSR, one of the performance metrics for stock-based compensation, was increased.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Committees |
| Number of directors | 13 directors (including 8 outside directors) |
| Committee | Nomination Committee, Compensation Committee, Audit Committee, Risk Committee, and Conflicts of Interest Management Committee (percentage of outside members: Not disclosed) |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | In FY2026, the executive compensation structure was reviewed, and the weighting assigned to relative TSR, one of the performance metrics for stock-based compensation, was increased. |
Items this document does not state (3)
Number 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.To further strengthen the linkage with shareholder value.
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.