Worth reading
70In 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
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeBoard of Directors6 members
This filing states only the number of directors, not how many of them are outside directors.
Committee1
Audit and Supervisory Committee: proportion of outside members: 非開示. References to the Nomination Committee and Compensation Committee: 非開示
Changes this time
2023年6月開催の第34回定時株主総会終結前の監査役等の行為に関する責任免除・責任限定契約について、経過措置を定めている。その他の前回報告書からの変更点はNot disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 監査等委員でない取締役6名以内、監査等委員である取締役4名以内（総数10名以内） |
| Committee | Audit and Supervisory Committee: proportion of outside members: Not disclosed. References to the Nomination Committee and Compensation Committee: Not disclosed |
| Changes this time | 2023年6月開催の第34回定時株主総会終結前の監査役等の行為に関する責任免除・責任限定契約について、経過措置を定めている。その他の前回報告書からの変更点はNot disclosed |
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.This document sets out the contents of the Articles of Incorporation, and no reason for the current changes is stated.
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.