Worth reading
61In focus
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
21
名（上限の減少）Wording
Definitive
How definitive the wording is.Governance structure
Board of Directors28 members
This filing states only the number of directors, not how many of them are outside directors.
Changes this time
取締役の員数を28名以内から7名以内に変更する定款変更を、2023年9月27日開催予定の定時株主総会に付議することを決議。効力発生日は2023年9月27日。
| Item | Details |
|---|---|
| Number of directors | 変更前：28名以内、変更後：7名以内（実際の取締役数および社外取締役数はNot disclosed） |
| Changes this time | 取締役の員数を28名以内から7名以内に変更する定款変更を、2023年9月27日開催予定の定時株主総会に付議することを決議。効力発生日は2023年9月27日。 |
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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.取締役会の活性化、意思決定の迅速化、監督機能の強化および業務執行の効率化を図るため。新たに委任型執行役員制度を導入したことから、取締役を減員する。
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.