Worth reading
52Recurring
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
9
Skill areasWording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber of directors15 directors in total; the number of outside directors is not stated
Committee2
Advisory committees (nominations and compensation); the proportion of outside members is 非開示. A Sustainability Promotion CommitteeRisk Management Committee and Legal and Ethics Committee have also been established.
Changes this time
Disclosed a skills matrix for the directors. No changes from the previous report are stated.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 15 directors in total; the number of outside directors is not stated |
| Committee | Advisory committees (nominations and compensation); the proportion of outside members is Not disclosed. A Sustainability Promotion Committee, Risk Management Committee and Legal and Ethics Committee have also been established. |
| Changes this time | Disclosed a skills matrix for the directors. No changes from the previous report are stated. |
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.To respond to rapid changes in the operating environment and achieve sustainable value creation and further growth for the Group. In addition to overseeing management, to secure the skills needed to indicate the direction of medium- to long-term strategy and encourage management to pursue challenges swiftly and boldly.
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.