Worth reading
73In 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
Current: Company with an audit and supervisory board; Proposed: Company with an audit and supervisory committee (scheduled for 25 June 2026)Number of directorsNo more than 12 directors who are not Audit and Supervisory Committee Members and no more than 4 directors who are Audit and Supervisory Committee Members. Number of outside directors: Not disclosed
Committee1
Audit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Changes this time
In connection with the transition from a company with an audit and supervisory board to a company with an audit and supervisory committee, provisions concerning directors who are Audit and Supervisory Committee Members and the Audit and Supervisory Committee will be newly established, while provisions concerning audit and supervisory board members and the audit and supervisory board will be deleted. A provision will also be newly established to permit the delegation of decisions on important business execution to directors.
| Item | Details |
|---|---|
| Corporate Governance Structure | Current: Company with an audit and supervisory board; Proposed: Company with an audit and supervisory committee (scheduled for 25 June 2026) |
| Number of directors | No more than 12 directors who are not Audit and Supervisory Committee Members and no more than 4 directors who are Audit and Supervisory Committee Members. Number of outside directors: Not disclosed |
| Committee | Audit and Supervisory Committee. The proportion of outside committee members is not disclosed. |
| Changes this time | In connection with the transition from a company with an audit and supervisory board to a company with an audit and supervisory committee, provisions concerning directors who are Audit and Supervisory Committee Members and the Audit and Supervisory Committee will be newly established, while provisions concerning audit and supervisory board members and the audit and supervisory board will be deleted. A provision will also be newly established to permit the delegation of decisions on important business execution to directors. |
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.To strengthen audit and supervisory functions and accelerate decision-making.
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.