Worth reading
41Recurring
Scored from 2 of 5 sectionsDirection
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 & Supervisory BoardBoard of Directors7 membersof which 4 outside57.1%
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.
Committee13
指名委員会報酬委員会サステナビリティ委員会リスク管理委員会経営計画委員会サステナビリティ推進委員会コンプライアンス委員会品質管理委員会防災委員会安全衛生委員会情報セキュリティ委員会与信管理委員会IR推進委員会。社外委員の割合は非開示
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 取締役7名、うち社外4名 |
| Committee | 指名委員会、報酬委員会、サステナビリティ委員会、リスク管理委員会、経営計画委員会、サステナビリティ推進委員会、コンプライアンス委員会、品質管理委員会、防災委員会、安全衛生委員会、情報セキュリティ委員会、与信管理委員会、IR推進委員会。社外委員の割合はNot disclosed |
Items this document does not state (5)
Number of independent officersPolicy 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.指名理由として、各取締役・監査役の経験、専門知識、実績を踏まえ、経営の監督・意思決定や監査役職務を適切に遂行できる人材と判断したことを挙げている。
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.