Worth reading
86Important
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 and Supervisory CommitteeNumber of directors12 directors in total (including 4 outside directors). Of the 6 directors who are Audit and Supervisory Committee members, 4 are outside directors. The number of outside directors among those who are not Audit and Supervisory Committee members is Not disclosed.
Committee9
Nomination Advisory CommitteeRemuneration Advisory CommitteeAudit and Supervisory CommitteeSustainability CommitteeRisk Management CommitteeCompliance CommitteeALM Strategy CommitteeDX Strategy Committeeand Harassment Prevention Committee. The proportion of outside members of the Nomination Advisory Committee and Remuneration Advisory Committee is 非開示.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 12 directors in total (including 4 outside directors). Of the 6 directors who are Audit and Supervisory Committee members, 4 are outside directors. The number of outside directors among those who are not Audit and Supervisory Committee members is Not disclosed. |
| Committee | Nomination Advisory Committee, Remuneration Advisory Committee, Audit and Supervisory Committee, Sustainability Committee, Risk Management Committee, Compliance Committee, ALM Strategy Committee, DX Strategy Committee, and Harassment Prevention Committee. The proportion of outside members of the Nomination Advisory Committee and Remuneration Advisory Committee is Not disclosed. |
Items this document does not state (5)
Number of independent officersPolicy 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.Not disclosed
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.