Worth reading
70In 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
監査等委員会設置会社（2025年6月24日開催予定の定時株主総会で必要な定款変更が承認されることを前提に移行予定）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.
Committee1
監査等委員会：社外委員が過半数。指名委員会・報酬委員会：非開示
Changes this time
監査等委員会設置会社へ移行することを決議。移行時期は2025年6月24日開催予定の第13回定時株主総会後。定款変更および役員人事は今後決定次第知らせる。
| Item | Details |
|---|---|
| Corporate Governance Structure | 監査等委員会設置会社（2025年6月24日開催予定の定時株主総会で必要な定款変更が承認されることを前提に移行予定） |
| Committee | 監査等委員会：社外委員が過半数。指名委員会・報酬委員会：Not disclosed |
| Changes this time | 監査等委員会設置会社へ移行することを決議。移行時期は2025年6月24日開催予定の第13回定時株主総会後。定款変更および役員人事は今後決定次第知らせる。 |
Items this document does not state (5)
Number of directorsNumber 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.委員の過半数を社外取締役とする監査等委員会により経営の透明性を高めること、また取締役会から取締役への業務執行決定権限の委任により意思決定と執行を迅速化すること。
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.