Worth reading
72In focus
Scored from 2 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.Governance structure
監査等委員会設置会社（2025年6月25日効力発生予定。現行は監査役会設置会社）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.
Number of directorsUp to 11 directors, excluding directors who are Audit and Supervisory Committee members; up to 5 directors who are Audit and Supervisory Committee members. Number of outside directors: Not disclosed
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移行。監査等委員会・監査等委員である取締役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を取締役へ委任できる規定を新設。
| Item | Details |
|---|---|
| Corporate Governance Structure | 監査等委員会設置会社（2025年6月25日効力発生予定。現行は監査役会設置会社） |
| Number of directors | Up to 11 directors, excluding directors who are Audit and Supervisory Committee members; up to 5 directors who are Audit and Supervisory Committee members. Number of outside directors: 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移行。監査等委員会・監査等委員である取締役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を取締役へ委任できる規定を新設。 |
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.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会から取締役へ委任可能にして、経営の意思決定を迅速化し、さら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.