Worth reading
59In focus
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Avoiding a definitive answer
How definitive the wording is.Governance structure
Company with an Audit & Supervisory BoardNumber of directors9 directors (including 5 outside directors)
Committee8
Nomination and Compensation Advisory CommitteeRisk Management CommitteeCompliance CommitteeISO Promotion CommitteeCustomer Satisfaction Improvement CommitteeHealth and Safety CommitteeDisaster Preparedness Committeeand Sustainability Committee. The proportion of outside members is not disclosed.
Changes this time
Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 9 directors (including 5 outside directors) |
| Committee | Nomination and Compensation Advisory Committee, Risk Management Committee, Compliance Committee, ISO Promotion Committee, Customer Satisfaction Improvement Committee, Health and Safety Committee, Disaster Preparedness Committee, and Sustainability Committee. The proportion of outside members is not disclosed. |
| Changes this time | Changes from the previous report: Not disclosed |
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.The skills matrix is included to present the company's approach to balancing the knowledge, experience and capabilities of the Board of Directors as a whole, as well as its diversity and size.
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.