Worth reading
75Important
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
監査等委員会設置会社（2025年6月16日効力発生予定）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 Directors7 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
監査役会設置会社から監査等委員会設置会社へ移行。監査役及び監査役会に関する規定を削除し、監査等委員及び監査等委員会に関する規定、取締役への権限委任及び取締役会決議による剰余金配当に関する規定を新設。
| Item | Details |
|---|---|
| Corporate Governance Structure | 監査等委員会設置会社（2025年6月16日効力発生予定） |
| Number of directors | 監査等委員でない取締役7名以内、監査等委員である取締役4名以内（総数の上限は書類上明示されていない） |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| 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。監査役及び監査役会に関する規定を削除し、監査等委員及び監査等委員会に関する規定、取締役への権限委任及び取締役会決議による剰余金配当に関する規定を新設。 |
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.コーポレート・ガバナンスの一層の充実。
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.