Worth reading
75Important
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 independent outside directors
Number of independent officers5Number
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.
Committee5
Nomination Advisory CommitteeRemuneration Advisory CommitteeSustainability CommitteeRisk Management Committeeand Disclosure Committee. Proportion of outside committee members: not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 12 in total, including 5 independent outside directors |
| Number of independent officers | 5 directors |
| Committee | Nomination Advisory Committee, Remuneration Advisory Committee, Sustainability Committee, Risk Management Committee, and Disclosure Committee. Proportion of outside committee members: not disclosed |
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.From the perspective of achieving the KDDI Group's sustainable growth, important areas of expertise and experience have been defined for directors and corporate auditors.
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.