Worth reading
73In focus
Scored from 3 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
15
Members (total number of directors)Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeBoard of Directors15 membersof which 8 outside53.3%
Half
OutsideIn-house
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
Number of independent officers8Number
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.
Committee2
指名・報酬諮問委員会社外委員の割合は非開示
Changes this time
2025年度の実効性評価で、資本効率性等を意識した中長期的な企業価値向上に向けた議論、グループ会社のガバナンスの更なる深度化を課題として認識し、2026年度の取組みを示した。
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 総数15名、うち社外取締役8名（取締役（監査等委員を除く）11名のうち独立社外取締役5名、監査等委員である取締役4名のうち独立社外取締役3名） |
| Number of independent officers | 8 independent officers |
| Committee | 指名・報酬諮問委員会、社外委員の割合はNot disclosed |
| Changes this time | 2025年度の実効性評価で、資本効率性等を意識した中長期的な企業価値向上に向けた議論、グループ会社のガバナンスの更なる深度化を課題として認識し、2026年度の取組みを示した。 |
Items this document does not state (3)
Policy 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.中長期的な企業価値向上に向けて取締役会の実効性を確保するため。また、資本効率性を意識した中長期的な企業価値向上、グループ会社のガバナンス強化、安全・リスク管理体制の強化を進めるため。
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.