Worth reading
85Important
Scored from 1 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 Directors9 members
This filing states only the number of directors, not how many of them are outside directors.
Committee2
Audit and Supervisory Committee社外委員の割合は非開示。指名委員会・報酬委員会は非開示
Changes this time
2025年6月開催の第102期定時株主総会で決議された監査等委員会設置会社への移行に伴い、監査等委員会、取締役の員数・選任・任期・報酬等に関する規定を設けた
| 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9名以内、監査等委員である取締役5名以内（総数・社外人数はNot disclosed） |
| Committee | 監査等委員会、社外委員の割合はNot disclosed。指名委員会・報酬委員会はNot disclosed |
| Changes this time | 2025年6月開催の第102期定時株主総会で決議された監査等委員会設置会社への移行に伴い、監査等委員会、取締役の員数・選任・任期・報酬等に関する規定を設けた |
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.2025年6月開催の第102期定時株主総会で、監査等委員会設置会社への移行が決議されたため。
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.