Worth reading
70In focus
Scored from 1 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
Planned transition to a Company with an Audit & Supervisory Committee (the corporate governance structure before the transition is not specified in the body of the notice)Committee1
Audit & Supervisory Committee
Percentage of outside members outside members constitute a majorityChanges this time
2025年6月開催予定の第78期定時株主総会で必要な定款変更の承認を前提に、監査等委員会設置会社へ移行する予定。定款変更および役員人事は今後決定次第知らせる。
| Item | Details |
|---|---|
| Corporate Governance Structure | Planned transition to a Company with an Audit & Supervisory Committee (the corporate governance structure before the transition is not specified in the body of the notice) |
| Committee | Audit & Supervisory Committee (outside members constitute a majority) |
| Changes this time | 2025年6月開催予定の第78期定時株主総会で必要な定款変更の承認を前提に、監査等委員会設置会社へ移行する予定。定款変更および役員人事は今後決定次第知らせる。 |
Items this document does not state (5)
Number of directorsNumber 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.委員の過半数を社外取締役とする監査等委員会により経営の透明性を高めること、取締役会の業務執行決定権限を取締役に委任して意思決定・執行を迅速化すること。
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.