Worth reading
75Important
Scored from 2 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
Scheduled transition to a Company with an Audit and Supervisory Committee (currently a Company with a Board of Corporate Auditors)Committee1
Nomination and Compensation 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予定。新任取締役候補として社外取締役1名、監査等委員である取締役3名を示し、取締役1名と監査役1名の退任を予定している。
| Item | Details |
|---|---|
| Corporate Governance Structure | Scheduled transition to a Company with an Audit and Supervisory Committee (currently a Company with a Board of Corporate Auditors) |
| Committee | Nomination and Compensation 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予定。新任取締役候補として社外取締役1名、監査等委員である取締役3名を示し、取締役1名と監査役1名の退任を予定している。 |
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.コーポレート・ガバナンスをさらに充実させるとともに、取締役会が業務執行の決定を広く取締役に委任し、経営の意思決定を迅速化するため。
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.