Worth reading
78Important
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
監査等委員会設置会社（2025年6月24日開催予定の定時株主総会での承認を前提）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
Audit and Supervisory Committee. The proportion of outside committee members is 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。重要な業務執行の決定の取締役への委任、剰余金の配当等の取締役会決議、責任限定契約対象の非業務執行取締役への拡大などを定款に追加
| Item | Details |
|---|---|
| Corporate Governance Structure | 監査等委員会設置会社（2025年6月24日開催予定の定時株主総会での承認を前提） |
| Number of directors | 監査等委員でない取締役は9名以内、監査等委員である取締役は5名以内。実際の総数・社外人数はNot disclosed |
| Committee | Audit and Supervisory Committee. The proportion of outside committee members is 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。重要な業務執行の決定の取締役への委任、剰余金の配当等の取締役会決議、責任限定契約対象の非業務執行取締役への拡大などを定款に追加 |
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、権限委譲により迅速な意思決定と業務執行を可能にし、経営の公正性、透明性、効率性を高めるため。
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.