Worth reading
78Important
Scored from 2 of 5 sectionsDirection
Improvement
Direction inferred from the company’s description.Scale
10
Upper limit on the number of directorsWording
Conditional
How definitive the wording is.Governance structure
監査等委員会設置会社（2025年1月28日開催予定の定時株主総会の承認を条件）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.
Board of Directors10 members
This filing states only the number of directors, not how many of them are outside directors.
Committee1
Audit and Supervisory Committee
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・監査等委員に関する条文を新設し、監査役・監査役会に関する条文を削除。取締役の員数上限を7名以内から10名以内へ変更し、監査等委員である取締役は5名以内とする。重要な業務執行の決定を取締役に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1月28日開催予定の定時株主総会の承認を条件） |
| Number of directors | Total number No more than 10 / Of which, outside Not disclosed |
| Committee | Name Audit and Supervisory Committee / Percentage of outside 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。監査等委員会・監査等委員に関する条文を新設し、監査役・監査役会に関する条文を削除。取締役の員数上限を7名以内から10名以内へ変更し、監査等委員である取締役は5名以内とする。重要な業務執行の決定を取締役に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、業務執行と監督を分離する。また、重要な業務執行の決定を取締役に委任可能にして意思決定を迅速化し、コーポレート・ガバナンスの充実と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.