Worth reading
72In 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
Conditional
How definitive the wording is.Governance structure
監査等委員会設置会社（2024年6月21日開催予定の株主総会での承認を条件に、監査役会設置会社から移行）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.
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
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、監査等委員である取締役および監査等委員会の規定を新設し、監査役および監査役会の規定を削除。重要な業務執行の決定を取締役に委任できる規定と、削除規定の効力に関する附則を新設。
| Item | Details |
|---|---|
| Corporate Governance Structure | 監査等委員会設置会社（2024年6月21日開催予定の株主総会での承認を条件に、監査役会設置会社から移行） |
| Number of directors | 変更案では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6名以内。総数15名以内相当、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 | 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、監査等委員である取締役および監査等委員会の規定を新設し、監査役および監査役会の規定を削除。重要な業務執行の決定を取締役に委任できる規定と、削除規定の効力に関する附則を新設。 |
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.取締役会の監督機能を強化し、コーポレート・ガバナンスの充実を図るとともに、経営に関する意思決定を迅速化し、更なる企業価値の向上を図るため。
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.