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Governance7918VIA Holdings,Inc.Retail

監査等委員会設置会社への移行及び経営体制見直し並びに役員の異動に関するお知らせ

株主総会の承認を条件に、監査役会設置会社から監査等委員会設置会社へ移行する方針を決めた。あわせて、社外取締役比率の向上、取締役会のスリム化、CEO・COO体制の導入、子会社の取締役会非設置会社への移行などを進める。

Worth reading
70In focus
Scored from 1 of 5 sections
Direction
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

Planned change to a company with an Audit & Supervisory Committee (currently a company with an Audit & Supervisory Board)
Committee1
監査等委員会を設置予定。社外委員の割合は 非開示
Changes this time

監査役会設置会社から監査等委員会設置会社への移行方針、社外取締役比率の一層の向上、取締役会のスリム化、CEO・COO体制の導入、子会社の取締役会非設置会社への移行、役員の異動を決定

Governance structure
ItemDetails
Corporate Governance StructurePlanned change to a company with an Audit & Supervisory Committee (currently a company with an Audit & Supervisory Board)
Committee監査等委員会を設置予定。社外委員の割合は Not disclosed
Changes this time監査役会設置会社から監査等委員会設置会社への移行方針、社外取締役比率の一層の向上、取締役会のスリム化、CEO・COO体制の導入、子会社の取締役会非設置会社への移行、役員の異動を決定
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.

収益構造改革を加速するため、経営の監督機能と業務執行機能をより明確に分離し、迅速な意思決定と実効性のあるガバナンス体制を両立させるため。組織のスリム化により、経営資源の最適配分、情報資産の管理・活用の高度化、迅速な意思決定を徹底するため。

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.
監査等委員会設置会社への移行及び経営体制見直し並びに役員の異動に関するお知らせ | VIA Holdings,Inc. (7918) timely disclosure | Komori