Worth reading
66In focus
Scored from 2 of 5 sectionsDirection
Improvement
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
監査等委員会設置会社（2025年6月16日開催予定の定時株主総会での定款変更承認を条件）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.
Number of directors5 directors (including 2 outside directors)
Committee1
監査等委員会：社外委員の割合は2/3（候補者3名中2名）
Changes this time
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。監査等委員である取締役候補者として佐々木明日美氏、石田和男氏、鴛海量明氏を提案し、石田和男氏および鴛海量明氏は社外取締役候補者。
| Item | Details |
|---|---|
| Corporate Governance Structure | 監査等委員会設置会社（2025年6月16日開催予定の定時株主総会での定款変更承認を条件） |
| Number of directors | 5 directors (including 2 outside directors) |
| Committee | 監査等委員会：社外委員の割合は2/3（候補者3名中2名） |
| Changes this time | 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。監査等委員である取締役候補者として佐々木明日美氏、石田和男氏、鴛海量明氏を提案し、石田和男氏および鴛海量明氏は社外取締役候補者。 |
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.取締役会の監督機能を強化し、コーポレート・ガバナンスを充実させるため。役員体制を最適化して経営資源を効率的に配分し、業務執行と監督を分離するとともに意思決定を迅速化するため。
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.