Worth reading
100Important
Scored from 1 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
3
委員（社外取締役2名、経営管理本部長1名）Wording
Definitive
How definitive the wording is.Governance structure
Number of independent officers2Number
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
Committee2
ガバナンス委員会：社外委員2名／委員3名社外委員割合 2/3
Changes this time
取締役会の諮問機関としてガバナンス委員会を設置することを決議。社外取締役2名と経営管理本部長1名で構成し、委員長は経営管理本部長の根岸良直。
| Item | Details |
|---|---|
| Number of independent officers | 本委員会の委員として2名（浦山周、柚木庸輔） |
| Committee | ガバナンス委員会：社外委員2名／委員3名、社外委員割合 2/3 |
| Changes this time | 取締役会の諮問機関としてガバナンス委員会を設置することを決議。社外取締役2名と経営管理本部長1名で構成し、委員長は経営管理本部長の根岸良直。 |
Items this document does not state (5)
Corporate Governance StructureNumber of directorsPolicy 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.2025年12月1日付の内部統制報告書で開示すべき不備があり、財務報告に係る内部統制が有効でない旨を記載したため、内部統制システムとコーポレートガバナンスの実効性を確保し、企業活動を持続的に向上させることを目的として設置する。
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.