Worth reading
52Recurring
Scored from 3 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
12
Total directorsWording
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 Discussion Meeting (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 for some committees.
| 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 Discussion Meeting (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 for some committees. |
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.To ensure the timely and appropriate disclosure of material corporate information, the company has prepared the “テレビ東京ホールディングス Information Disclosure Policy” and established practical guidelines and other related standards.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.