Worth reading
78Important
Scored from 2 of 5 sectionsDirection
Mixed performance
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26日開催予定の定時株主総会での承認を前提）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 Directors12 members
This filing states only the number of directors, not how many of them are outside directors.
Committee1
An Audit & Supervisory Committee will be established. Percentage of outside committee members: 非開示. Nominating 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するため、監査等委員会・監査等委員に関する規定を新設し、監査役会・監査役に関する規定を削除する。取締役会の招集権者・議長を変更し、取締役の員数を非監査等委員12名以内、監査等委員5名以内とするほか、重要な業務執行の決定の委任規定、単元未満株式の買増し規定を新設する。
| Item | Details |
|---|---|
| Corporate Governance Structure | 監査等委員会設置会社（2025年6月26日開催予定の定時株主総会での承認を前提） |
| Number of directors | 取締役（監査等委員であるものを除く）12名以内、監査等委員である取締役5名以内。現在の実人数および社外人数はNot disclosed |
| Committee | An Audit & Supervisory Committee will be established. Percentage of outside committee members: Not disclosed. Nominating 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するため、監査等委員会・監査等委員に関する規定を新設し、監査役会・監査役に関する規定を削除する。取締役会の招集権者・議長を変更し、取締役の員数を非監査等委員12名以内、監査等委員5名以内とするほか、重要な業務執行の決定の委任規定、単元未満株式の買増し規定を新設する。 |
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.より一層のコーポレート・ガバナンスの充実と経営の意思決定の迅速化、経営体制に合わせた柔軟な取締役会運営、単元未満株式買増制度の導入。
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.