Worth reading
75Important
Scored from 2 of 5 sectionsDirection
Neutral
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
変更前は監査役会設置会社、変更後は監査等委員会設置会社（いずれも定時株主総会の承認を前提）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 Directors10 members
This filing states only the number of directors, not how many of them are outside directors.
Committee1
Audit and Supervisory Committee. The proportion of outside committee members is 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・監査等委員の規定を新設し、監査役会・監査役の規定を削除。取締役の員数を、監査等委員でない取締役5名以内、監査等委員5名以内に変更。
| Item | Details |
|---|---|
| Corporate Governance Structure | 変更前は監査役会設置会社、変更後は監査等委員会設置会社（いずれも定時株主総会の承認を前提） |
| Number of directors | 変更後は総数10名以内（監査等委員でない取締役5名以内、監査等委員5名以内）。社外人数はNot disclosed |
| Committee | Audit and Supervisory Committee. The proportion of outside committee members is 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・監査等委員の規定を新設し、監査役会・監査役の規定を削除。取締役の員数を、監査等委員でない取締役5名以内、監査等委員5名以内に変更。 |
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.経営の透明性を一層向上させるとともに、意思決定のさらなる迅速化を可能とするため。
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.