Worth reading
78Important
Scored from 2 of 5 sectionsDirection
Neutral
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（2025年6月27日開催予定の定時株主総会で定款変更が承認されることを条件）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 Directors9 membersof which 8 outside88.9%
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.
Committee1
Audit and Supervisory Committee. 3/3 outside members (100%). Nomination Committee and Compensation Committee: 非開示
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し、監査等委員である取締役3名を置く。監査役会・監査役に関する定款規定を削除し、監査等委員会に関する規定を新設する。社外取締役候補者には現社外監査役1名と新任1名を含む。
| Item | Details |
|---|---|
| Corporate Governance Structure | 監査等委員会設置会社（2025年6月27日開催予定の定時株主総会で定款変更が承認されることを条件） |
| Number of directors | 監査等委員である取締役以外は9名以内、監査等委員である取締役は4名以内。候補者は合計8名（うち社外8名） |
| Committee | Audit and Supervisory Committee. 3/3 outside members (100%). Nomination Committee and Compensation Committee: 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し、監査等委員である取締役3名を置く。監査役会・監査役に関する定款規定を削除し、監査等委員会に関する規定を新設する。社外取締役候補者には現社外監査役1名と新任1名を含む。 |
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.監査等委員を取締役会の構成員とすることで取締役会の監督機能を強化し、監視体制を強化してコーポレート・ガバナンスの充実を図るため。
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.