Worth reading
70In focus
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Governance structure
現行：監査役会設置会社、移行予定：監査等委員会設置会社A company structure in which an audit and supervisory committee is established within the board of directors and the directors serving on the committee are responsible for auditing.
Committee1
Audit and Supervisory Committee
Changes this time
2025年6月25日開催予定の第81期定時株主総会での承認を条件として、監査役会設置会社から監査等委員会設置会社へ移行予定。定款変更の内容及び役員体制等の詳細は決定次第公表予定。
| Item | Details |
|---|---|
| Corporate Governance Structure | 現行：監査役会設置会社、移行予定：監査等委員会設置会社 |
| Committee | Audit and Supervisory Committee (percentage of outside members: not disclosed) |
| Changes this time | 2025年6月25日開催予定の第81期定時株主総会での承認を条件として、監査役会設置会社から監査等委員会設置会社へ移行予定。定款変更の内容及び役員体制等の詳細は決定次第公表予定。 |
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.取締役会が客観的な観点で業務執行を監督し、業務執行取締役・執行役員が迅速で責任ある意思決定を行う明確な役割分担を通じて、コーポレート・ガバナンスの実効性を向上させ、持続的な成長と価値創造を可能にする経営基盤を構築するため。
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.