Worth reading
72In focus
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
Company with an Audit & Supervisory Committee (scheduled for 25 June 2026)Number of directorsNo more than 15 directors. Of these, no more than 4 may be directors serving as Audit & Supervisory Committee Members, and a majority of them must be outside directors. The total number of outside directors as a proportion of all directors is Not disclosed.
Committee2
Audit & Supervisory Committee. Although a majority of the Audit & Supervisory Committee Members must be outside directorsthe specific number and proportion of outside members are 非開示. The Nomination Committee and Compensation Committee are 非開示.
Changes this time
Provisions concerning Audit & Supervisory Board Members and the Audit & Supervisory Board will be deleted, and provisions concerning the Audit & Supervisory Committee and Audit & Supervisory Committee Members will be established. The amendments will also establish provisions allowing the delegation of decisions on important business execution matters to directors, add business purposes, and make other changes.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Committee (scheduled for 25 June 2026) |
| Number of directors | No more than 15 directors. Of these, no more than 4 may be directors serving as Audit & Supervisory Committee Members, and a majority of them must be outside directors. The total number of outside directors as a proportion of all directors is Not disclosed. |
| Committee | Audit & Supervisory Committee. Although a majority of the Audit & Supervisory Committee Members must be outside directors, the specific number and proportion of outside members are Not disclosed. The Nomination Committee and Compensation Committee are Not disclosed. |
| Changes this time | Provisions concerning Audit & Supervisory Board Members and the Audit & Supervisory Board will be deleted, and provisions concerning the Audit & Supervisory Committee and Audit & Supervisory Committee Members will be established. The amendments will also establish provisions allowing the delegation of decisions on important business execution matters to directors, add business purposes, and make other changes. |
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 expand the scope of business in line with current business activities, prepare for future business development, further enhance management transparency, 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.