Worth reading
57In 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への移行を予定（現行は監査役会設置会社）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. The proportion of outside committee members is 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する定款変更を予定。監査等委員会・監査等委員である取締役に関する規定を新設し、監査役会・監査役に関する規定を削除するほか、取締役への権限委任に関する規定を新設する。
| Item | Details |
|---|---|
| Corporate Governance Structure | 監査等委員会設置会社への移行を予定（現行は監査役会設置会社） |
| Number of directors | 監査等委員でない取締役は7名以内、監査等委員である取締役は5名以内。社外人数はNot disclosed |
| Committee | Audit and Supervisory Committee. The proportion of outside committee members is 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する定款変更を予定。監査等委員会・監査等委員である取締役に関する規定を新設し、監査役会・監査役に関する規定を削除するほか、取締役への権限委任に関する規定を新設する。 |
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.議決権を有する監査等委員である取締役を置くことで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、透明性の高い経営を実現するため。
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.