Worth reading
87Important
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 and Supervisory CommitteeNumber of directors9 directors in total, including 3 outside directors. Breakdown: 6 directors who are not Audit and Supervisory Committee members, including 1 outside director, and 3 Audit and Supervisory Committee members, including 2 outside directors.
Number of independent officers3Number
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
Audit and Supervisory Committeewith 2 outside members out of 3. Risk and Compliance CommitteeInternal Control CommitteeManagement System Promotion Committeeand Social Contribution Activities Promotion Committeewith the proportion of outside members not disclosed.
Changes this time
Includes the skills matrix that would apply if Proposal No. 2 at this General Meeting of Shareholders is approved as originally proposed. Other changes from the previous report: not disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 9 directors in total, including 3 outside directors. Breakdown: 6 directors who are not Audit and Supervisory Committee members, including 1 outside director, and 3 Audit and Supervisory Committee members, including 2 outside directors. |
| Number of independent officers | 3 |
| Committee | Audit and Supervisory Committee, with 2 outside members out of 3. Risk and Compliance Committee, Internal Control Committee, Management System Promotion Committee, and Social Contribution Activities Promotion Committee, with the proportion of outside members not disclosed. |
| Changes this time | Includes the skills matrix that would apply if Proposal No. 2 at this General Meeting of Shareholders is approved as originally proposed. Other changes from the previous report: not disclosed. |
Items this document does not state (3)
Policy 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.To present investors with the corporate governance structure, timely disclosure procedures and the skills of the director nominees.
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.