Worth reading
78Important
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
監査等委員会設置会社（2026年3月27日開催予定の定時株主総会で定款変更が承認されることを条件に移行予定。現状は監査役会設置会社）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 Directors7 membersof which 7 outside100.0%
Half
OutsideIn-house
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
Committee1
監査等委員会。指名委員会・報酬委員会は非開示
Percentage of outside members 社外委員3名／委員3名、100%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。監査役に代えて監査等委員である取締役3名を置き、取締役候補者を変更。金子啓氏は取締役を退任予定。
| Item | Details |
|---|---|
| Corporate Governance Structure | 監査等委員会設置会社（2026年3月27日開催予定の定時株主総会で定款変更が承認されることを条件に移行予定。現状は監査役会設置会社） |
| Number of directors | 7名（うち社外7名）※移行後候補者ベースでは、監査等委員である取締役3名を含む計7名。社外取締役は5名。ただし、本文の候補者記載上、社外取締役は監査等委員以外2名＋監査等委員3名＝5名。 |
| Committee | 監査等委員会（社外委員3名／委員3名、100%）。指名委員会・報酬委員会は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。監査役に代えて監査等委員である取締役3名を置き、取締役候補者を変更。金子啓氏は取締役を退任予定。 |
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.監査等委員を取締役会における議決権を有する構成員とすることで監督機能を強化し、監視体制を強化してコーポレート・ガバナンスを充実させるため。また、業務執行の決定を広く取締役に委任可能とし、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.