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Governance8772ASAX CO.,LTD.Financials (excluding banks)

Corporate Governance Report 2023/06/30

監査等委員会設置会社として、取締役会と監査等委員会によるガバナンス体制および取締役のスキル・マトリックスを示している。前回からの具体的な変更内容は本文に記載されていない。

Worth reading
72In focus
Scored from 2 of 5 sections
Direction
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 Committee
Number of directors6 directors (including 3 outside directors)
Number of independent officers2Number

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.

Committee1
Audit and Supervisory Committee: 3 outside members out of 3 (100%)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors6 directors (including 3 outside directors)
Number of independent officers2
CommitteeAudit and Supervisory Committee: 3 outside members out of 3 (100%)
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.

コーポレートガバナンス体制、適時開示体制および取締役の知見・経験を開示するため。

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.
Corporate Governance Report 2023/06/30 | ASAX CO.,LTD. (8772) timely disclosure | Komori