Worth reading
78Important
Scored from 2 of 5 sectionsDirection
Improvement
Direction inferred from the company’s description.Scale
8
名（取締役3名、監査等委員である取締役5名）Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeBoard of Directors8 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。移行後の取締役会は取締役3名、監査等委員である取締役5名の構成。
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 8名（取締役3名、監査等委員である取締役5名。社外取締役の人数はNot disclosed） |
| 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。移行後の取締役会は取締役3名、監査等委員である取締役5名の構成。 |
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.取締役会の監督機能を強化し、迅速かつ的確な意思決定と内部統制の充実を実現するため。また、経営監督の独立性・客観性を高め、経営執行と監督機能を明確に分離するため。
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.