Worth reading
64In focus
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 BoardNumber of directors12 in total (including 5 outside directors)
Number of independent officers6Number
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.
Committee6
Nomination Advisory Committee (2 independent outside directors and the president)Compensation Advisory Committee (2 independent outside directors and the president)Management Roundtable (5 outside directors)Risk Management and Compliance Committee (7 group committee members and 2 external experts)Sustainability Committeeand Human Rights Committee. The proportion of outside members is disclosed only in part for each committee.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 12 in total (including 5 outside directors) |
| Number of independent officers | 6 (4 independent outside directors and 2 independent outside Audit & Supervisory Board members) |
| Committee | Nomination Advisory Committee (2 independent outside directors and the president), Compensation Advisory Committee (2 independent outside directors and the president), Management Roundtable (5 outside directors), Risk Management and Compliance Committee (7 group committee members and 2 external experts), Sustainability Committee, and Human Rights Committee. The proportion of outside members is disclosed only in part for each committee. |
Items this document does not state (4)
Policy 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.Explains that practical guidelines and other rules have been established for the timely and appropriate disclosure of material company information. No reason is provided for changes to the governance structure.
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.