Worth reading
61In focus
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
7
Directors (director candidates)Wording
Definitive
How definitive the wording is.Governance structure
Company with Three Statutory CommitteesNumber of directors7 (including 4 outside directors)
Committee3
Nomination CommitteeCompensation Committeeand Audit Committee. Proportion of outside committee members: 非開示
Changes this time
The report lists 3 internal directors and 4 outside directors as director candidates. Changes from the previous report are not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Statutory Committees |
| Number of directors | 7 (including 4 outside directors) |
| Committee | Nomination Committee, Compensation Committee, and Audit Committee. Proportion of outside committee members: Not disclosed |
| Changes this time | The report lists 3 internal directors and 4 outside directors as director candidates. Changes from the previous report are not disclosed |
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.The company states that its internal director candidates meet the criteria for selecting internal directors and that their track records, experience, and knowledge and abilities developed in their respective divisions will contribute to management and oversight. For its outside director candidates, the company expects them to provide broad-based advice grounded in their specialized knowledge and experience and to strengthen the oversight function.
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.