Worth reading
48Recurring
Scored from 4 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
監査等委員会設置会社（2026年1月29日開催予定の定時株主総会での承認を条件に移行予定）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.
Board of Directors6 membersof which 3 outside50.0%
Half
OutsideIn-house
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
Committee2
Audit and Supervisory Committee社外委員の割合は100%（候補者ベース）
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。移行後の取締役候補者として、監査等委員でない取締役3名、監査等委員である取締役3名を選任予定。村田光至朗氏は取締役を退任予定。
| Item | Details |
|---|---|
| Corporate Governance Structure | 監査等委員会設置会社（2026年1月29日開催予定の定時株主総会での承認を条件に移行予定） |
| Number of directors | 6名、うち社外3名（移行後候補者） |
| Committee | 監査等委員会、社外委員の割合は100%（候補者ベース） |
| 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。移行後の取締役候補者として、監査等委員でない取締役3名、監査等委員である取締役3名を選任予定。村田光至朗氏は取締役を退任予定。 |
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.取締役会の監督機能を強化し、経営の透明性・公正性を向上させるとともに、取締役会から業務執行取締役への権限委譲を促進し、経営の機動性を高めるため。
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.