Worth reading
61In focus
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
4
Independent OfficersWording
Conditional
How definitive the wording is.Governance structure
監査等委員会設置会社へ移行予定（2026年3月26日開催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.
Number of independent officers4Number
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
Changes this time
2026年3月26日の定時株主総会で社外取締役の選任議案が付議され、監査等委員会設置会社への移行を予定。現在の社外監査役を社外取締役として届け出る。坂爪氏・中山氏・吉田氏は新任。
| Item | Details |
|---|---|
| Corporate Governance Structure | 監査等委員会設置会社へ移行予定（2026年3月26日開催の定時株主総会の承認を条件） |
| Number of independent officers | 4 |
| Changes this time | 2026年3月26日の定時株主総会で社外取締役の選任議案が付議され、監査等委員会設置会社への移行を予定。現在の社外監査役を社外取締役として届け出る。坂爪氏・中山氏・吉田氏は新任。 |
Items this document does not state (5)
Number of directorsCommitteePolicy 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.定時株主総会に社外取締役の選任議案が付議されるため。2026年3月26日開催の定時株主総会の承認を得て監査等委員会設置会社へ移行することを予定しているため。
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.