Worth reading
40Recurring
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 BoardBoard of Directors9 membersof which 4 outside44.4%
Half
OutsideIn-house
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
CommitteeInstallation Governance Committee, Sustainability Promotion Committee, Risk Management Committee, Compliance Committee, Information Security Committee / Percentage of outside members Not disclosed
Changes this time
No changes from the previous report are described.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | Total number 9 / Of which, outside 4 |
| Committee | Installation Governance Committee, Sustainability Promotion Committee, Risk Management Committee, Compliance Committee, Information Security Committee / Percentage of outside members Not disclosed |
| Changes this time | No changes from the previous report are described. |
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 company states that it selected the skills required to implement its management strategy by classifying them into “basic skills” required for effective management oversight and “business skills” required by the characteristics of its business.
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.