Worth reading
65In focus
Scored from 3 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（2025年6月25日開催予定の定時株主総会等で正式決定予定）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 directors9 directors (including 4 outside directors)
Committee1
Audit and Supervisory Committee
Percentage of outside members 社外委員4名、割合100%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予定。監査等委員である取締役4名を選任予定とし、常勤監査役1名および社外監査役1名が退任予定。苅谷公平氏は社外監査役を退任後、社外取締役監査等委員に就任予定。
| Item | Details |
|---|---|
| Corporate Governance Structure | 監査等委員会設置会社（2025年6月25日開催予定の定時株主総会等で正式決定予定） |
| Number of directors | 9 directors (including 4 outside directors) |
| Committee | 監査等委員会（社外委員4名、割合100%） |
| 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予定。監査等委員である取締役4名を選任予定とし、常勤監査役1名および社外監査役1名が退任予定。苅谷公平氏は社外監査役を退任後、社外取締役監査等委員に就任予定。 |
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3月18日に決議した監査等委員会設置会社への移行に伴う役員人事であるため。
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.