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
Planned change to a company with an Audit & Supervisory Committee (currently a company with an Audit & Supervisory Board)Board of Directors7 members
This filing states only the number of directors, not how many of them are outside directors.
Committee1
An Audit and Supervisory Committee will be established. The proportion of outside committee members is 非開示
Changes this time
監査等委員会設置会社への移行に伴い、監査等委員会・監査等委員に関する規定を新設し、監査役・監査役会に関する規定を削除。取締役の員数・選任・任期・報酬等の規定も変更し、取締役会から重要な業務執行の決定を取締役へ委任できる規定を新設
| Item | Details |
|---|---|
| Corporate Governance Structure | Planned change to a company with an Audit & Supervisory Committee (currently a company with an Audit & Supervisory Board) |
| Number of directors | 変更案では監査等委員でない取締役は7名以下、監査等委員である取締役は3名以上5名以下。総数は最大12名だが、現在の在任人数はNot disclosed |
| Committee | An Audit and Supervisory Committee will be established. The proportion of outside committee members is Not disclosed |
| Changes this time | 監査等委員会設置会社への移行に伴い、監査等委員会・監査等委員に関する規定を新設し、監査役・監査役会に関する規定を削除。取締役の員数・選任・任期・報酬等の規定も変更し、取締役会から重要な業務執行の決定を取締役へ委任できる規定を新設 |
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.