Worth reading
80Important
Scored from 1 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 Three CommitteesCommittee1
Nomination Committee
Changes this time
The Board of Directors resolved to oppose the shareholder proposal to remove 1 director. No changes to the board structure or related matters were stated.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Committees |
| Committee | Nomination Committee (proportion of outside members: Not disclosed) |
| Changes this time | The Board of Directors resolved to oppose the shareholder proposal to remove 1 director. No changes to the board structure or related matters were stated. |
Items this document does not state (5)
Number of directorsNumber 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.Because the proposal is not appropriate for maximizing the company's medium- to long-term corporate value and the common interests of shareholders. Specifically, the reasons cited are business structure reform led by the current Representative Executive Officer, President and CEO, a swift response to cyberattacks, and the inclusion of errors in the proposing shareholder's assertions.
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.