Worth reading
75Important
Scored from 2 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
60
年額60百万円以内（うち社外取締役分は年額12百万円以内）Wording
Conditional
How definitive the wording is.Governance structure
Board of Directors6 membersof which 3 outside50.0%
Half
OutsideIn-house
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
Committee2
指名報酬諮問委員会。独立社外取締役を委員長とし取締役1名・独立社外取締役3名で構成
Percentage of outside members 社外委員3名/4名Changes this time
譲渡制限付株式報酬制度の導入を決議し、株主総会に議案を付議。取締役の個人別報酬等の決定方針も改定（株主総会での議案承認を条件）。
| Item | Details |
|---|---|
| Number of directors | 現在6名（うち社外取締役3名）。株主総会で取締役選任議案が原案どおり承認された場合は6名（うち社外取締役4名） |
| Committee | 指名報酬諮問委員会。独立社外取締役を委員長とし、取締役1名・独立社外取締役3名で構成（社外委員3名/4名） |
| Changes this time | 譲渡制限付株式報酬制度の導入を決議し、株主総会に議案を付議。取締役の個人別報酬等の決定方針も改定（株主総会での議案承認を条件）。 |
Items this document does not state (5)
Corporate Governance StructureNumber 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.取締役に企業価値の持続的な向上を図るインセンティブを付与し、株主との価値共有を一層進めるため。
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.