Worth reading
91Important
Scored from 1 of 5 sectionsDirection
Improvement
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Contents of this filing
Changes this time
取締役会の招集権者・議長について、取締役社長から、取締役会があらかじめ定めた取締役へ変更した。取締役社長以外の取締役を招集権者・議長に選任できる内容。
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | 取締役会の招集権者・議長について、取締役社長から、取締役会があらかじめ定めた取締役へ変更した。取締役社長以外の取締役を招集権者・議長に選任できる内容。 |
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy 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.コーポレートガバナンスを強化し、取締役会の監督機能と執行機能の分離を明確にして、監督機能を強化するため。
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.