Worth reading
70In focus
Scored from 1 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
Company with an Audit and Supervisory CommitteeCommittee1
Audit and Supervisory Committee
Changes this time
定款第23条を変更し、取締役会によってあらかじめ定めた取締役が取締役会を招集し議長となれるようにする。社外取締役・監査等委員の小林賢治氏を議長候補者として内定。
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | 定款第23条を変更し、取締役会によってあらかじめ定めた取締役が取締役会を招集し議長となれるようにする。社外取締役・監査等委員の小林賢治氏を議長候補者として内定。 |
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.コーポレート・ガバナンスの一層の強化、取締役会の意思決定の透明性・独立性向上、取締役会の柔軟な運営、経営の意思決定の客観性及び透明性の向上。
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.