Komori
Governance9307Sugimura Warehouse Co.,Ltd.Transportation and Logistics

コーポレート・ガバナンスに関する報告書 2024/01/31

取締役・監査等委員の専門性や経験を一覧化したスキル・マトリックスを掲載している。前回報告書からの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 (including 2 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.

Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors6 (including 2 outside directors)
Number of independent officers2
Changes this timeNo changes from the previous report are described.
Items this document does not state (4)
CommitteePolicy 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.

専門性・経験を示すためのスキル・マトリックスを掲載したものと読み取れるが、掲載理由は明示されていない。

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.
コーポレート・ガバナンスに関する報告書 2024/01/31 | Sugimura Warehouse Co.,Ltd. (9307) timely disclosure | Komori