Worth reading
68In 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
現行：監査役会設置会社。変更案：監査等委員会設置会社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 Directors9 members
This filing states only the number of directors, not how many of them are outside directors.
Committee1
監査等委員会を設置。社外委員の割合：非開示
Changes this time
監査役・監査役会に関する規定を削除し、監査等委員会・監査等委員に関する規定を新設。重要な業務執行の決定を取締役へ委任できる規定、監査役の責任免除に関する経過措置を新設。
| Item | Details |
|---|---|
| Corporate Governance Structure | 現行：監査役会設置会社。変更案：監査等委員会設置会社 |
| Number of directors | 変更案：監査等委員でない取締役9名以内、監査等委員である取締役4名以内（総数上限13名）。社外人数：Not disclosed |
| Committee | 監査等委員会を設置。社外委員の割合：Not disclosed |
| Changes this time | 監査役・監査役会に関する規定を削除し、監査等委員会・監査等委員に関する規定を新設。重要な業務執行の決定を取締役へ委任できる規定、監査役の責任免除に関する経過措置を新設。 |
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.取締役会の監査・監督機能を強化し、ガバナンスを充実させるとともに、権限委譲による迅速な意思決定と業務執行によって経営効率を高めるため。
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.