Worth reading
71In focus
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
6
Independent officers (people)Wording
Definitive
How definitive the wording is.Governance structure
Company with Three Statutory CommitteesNumber of independent officers6Number
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.
Committee3
Nomination CommitteeCompensation Committeeand Audit Committee. Proportion of outside committee members: 非開示
Changes this time
An election proposal for outside directors is scheduled to be submitted at the annual general meeting of shareholders, and Hosokawa Akiko (細川昭子) is listed as a new outside director candidate. The other 5 continue to be outside director candidates.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Statutory Committees |
| Number of independent officers | 6 |
| Committee | Nomination Committee, Compensation Committee, and Audit Committee. Proportion of outside committee members: Not disclosed |
| Changes this time | An election proposal for outside directors is scheduled to be submitted at the annual general meeting of shareholders, and Hosokawa Akiko (細川昭子) is listed as a new outside director candidate. The other 5 continue to be outside director candidates. |
Items this document does not state (4)
Number of directorsPolicy 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.Because a proposal for the election of outside directors will be submitted to the annual general meeting of shareholders.
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.