Worth reading
70In 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 BoardNumber of directors12 directors (including 5 outside directors)
Number of independent officers10Number
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.
Committee11
Compliance CommitteeCustomer Protection and Other Management CommitteeFinancial Facilitation CommitteeALM Risk Management CommitteeOperational Risk Management CommitteeIT and Digital Strategy CommitteePerformance and Remuneration CommitteeSustainability Promotion CommitteeFD CommitteeCybersecurity Committeeand Internal Audit Committee. The proportion of outside committee members is 非開示.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 12 directors (including 5 outside directors) |
| Number of independent officers | 10 (5 independent outside directors and 5 independent outside Audit & Supervisory Board Members) |
| Committee | Compliance Committee, Customer Protection and Other Management Committee, Financial Facilitation Committee, ALM Risk Management Committee, Operational Risk Management Committee, IT and Digital Strategy Committee, Performance and Remuneration Committee, Sustainability Promotion Committee, FD Committee, Cybersecurity Committee, and Internal Audit Committee. The proportion of outside committee members is Not disclosed. |
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.The committees have been established to strengthen and enhance management controls, ensure compliance with laws and regulations, protect customers, facilitate finance, manage risks, oversee IT and DX, determine remuneration, promote sustainability, and conduct internal audits.
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.