Worth reading
70In focus
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
Directors (increase in the maximum number of directors)Wording
Conditional
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeBoard of Directors5 members
This filing states only the number of directors, not how many of them are outside directors.
Changes this time
定款第20条第1項を変更し、監査等委員である取締役を除く取締役の員数上限を5名から7名に変更する。2025年8月26日開催予定の定時株主総会に付議し、同日を効力発生日とする予定。
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 監査等委員である取締役を除く取締役は変更前5名以内、変更後7名以内。監査等委員を含む総数および社外取締役数はNot disclosed |
| Changes this time | 定款第20条第1項を変更し、監査等委員である取締役を除く取締役の員数上限を5名から7名に変更する。2025年8月26日開催予定の定時株主総会に付議し、同日を効力発生日とする予定。 |
Items this document does not state (5)
Number of independent officersCommitteePolicy 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.今後のさらなる成長に向けた内部管理体制の充実に対応するとともに、グループ経営管理を強化するため。
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.