Worth reading
68In focus
Scored from 2 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
15
Directors (maximum number)Wording
Conditional
How definitive the wording is.Governance structure
監査等委員会設置会社（2025年6月25日開催予定の定時株主総会の決議を経て移行予定）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.
Board of Directors15 members
This filing states only the number of directors, not how many of them are outside directors.
Committee1
Audit and Supervisory Committee
Changes this time
商号をUmios株式会社へ変更、本店所在地を東京都江東区から東京都港区へ変更、監査役会設置会社から監査等委員会設置会社へ移行、取締役の員数を15名以内（うち監査等委員5名以内）に設定、責任限定契約の対象を社外取締役から業務執行を行わない取締役にも拡大。
| Item | Details |
|---|---|
| Corporate Governance Structure | 監査等委員会設置会社（2025年6月25日開催予定の定時株主総会の決議を経て移行予定） |
| Number of directors | 15名以内、うち監査等委員である取締役は5名以内 |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | 商号をUmios株式会社へ変更、本店所在地を東京都江東区から東京都港区へ変更、監査役会設置会社から監査等委員会設置会社へ移行、取締役の員数を15名以内（うち監査等委員5名以内）に設定、責任限定契約の対象を社外取締役から業務執行を行わない取締役にも拡大。 |
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.商号変更および本店所在地変更は、それぞれ商号変更と本社移転に伴うものです。監査等委員会設置会社への移行は、監査等委員および監査等委員会に関する規定を整備するためです。取締役の員数上限設定は、経営体制の適正化と意思決定の迅速化を目的としています。責任限定契約の対象拡大は、業務執行を行わない取締役が期待される役割を十分に発揮できるようにするためです。
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.