Worth reading
61In focus
Scored from 1 of 5 sectionsDirection
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
監査役会設置会社から監査等委員会設置会社へ移行予定（2025年6月開催予定の第78回定時株主総会での定款変更承認が条件）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.
Committee1
An Audit & Supervisory Committee is scheduled to be established. Proportion of outside committee members: 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移行することを決議。定款変更の承認後に移行予定。役員人事等の詳細は決定次第公表予定
| Item | Details |
|---|---|
| Corporate Governance Structure | 監査役会設置会社から監査等委員会設置会社へ移行予定（2025年6月開催予定の第78回定時株主総会での定款変更承認が条件） |
| Committee | An Audit & Supervisory Committee is scheduled to be established. Proportion of outside committee members: 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移行することを決議。定款変更の承認後に移行予定。役員人事等の詳細は決定次第公表予定 |
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.監査等委員を取締役会の構成員とすることで取締役会の監督機能と監視体制を強化し、コーポレート・ガバナンスを充実させるため。また、重要な業務執行の決定を取締役へ委任可能にして、経営の意思決定を迅速化するため。
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.