Worth reading
50Recurring
Scored from 1 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
630
¥ million (maximum trust funding for the initial 3 fiscal years)Wording
Conditional
How definitive the wording is.Governance structure
監査等委員会設置会社へ移行することを株主総会承認の条件としている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.
Committee2
報酬委員会（社外取締役を委員長委員の過半数が社外取締役）
Changes this time
監査等委員会設置会社への移行に伴い、対象者を取締役（社外取締役・国内非居住者を除く）から取締役及び執行役員（監査等委員である取締役、社外取締役・国内非居住者を除く）へ変更し、主要グループ子会社の取締役を対象に追加した。
| Item | Details |
|---|---|
| Corporate Governance Structure | 監査等委員会設置会社へ移行することを株主総会承認の条件としている |
| Committee | 報酬委員会（社外取締役を委員長、委員の過半数が社外取締役） |
| Changes this time | 監査等委員会設置会社への移行に伴い、対象者を取締役（社外取締役・国内非居住者を除く）から取締役及び執行役員（監査等委員である取締役、社外取締役・国内非居住者を除く）へ変更し、主要グループ子会社の取締役を対象に追加した。 |
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.監査等委員会設置会社へ移行することに伴い、本制度の対象者を変更する等の一部改定を行うため。制度継続は、社外取締役を委員長とし、委員の過半数を社外取締役で構成する報酬委員会の勧告に基づく。
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.