Komori
Governance166ATASUKI Holdings Inc.Real Estate

Overview of the Evaluation of the Effectiveness of the Company’s Board of Directors

The company conducted its first evaluation of the effectiveness of the board of directors for the fiscal year ended September 2025 and disclosed the results, using an external organisation as well. The evaluation confirmed sufficient effectiveness, while identifying discussions on succession planning for management and the development of candidates as future issues.

Worth reading
46Recurring
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
90.4
肯定的評価の割合(%)
Wording
Definitive
How definitive the wording is.

Governance structure

Board of Directors5 members

This filing states only the number of directors, not how many of them are outside directors.

Changes this time

実施初年度として、全取締役5名・全監査役3名を対象にアンケートを実施し、第三者機関を活用した取締役会実効性評価の概要を開示。後継者計画・次期経営層候補者育成の議論を課題として共有。

Governance structure
ItemDetails
Number of directors総数5名(社外の人数はNot disclosed)
Changes this time実施初年度として、全取締役5名・全監査役3名を対象にアンケートを実施し、第三者機関を活用した取締役会実効性評価の概要を開示。後継者計画・次期経営層候補者育成の議論を課題として共有。
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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.

持続的成長と中長期的な企業価値の向上など、上場企業としての責務を果たすため、取締役会が期待される役割を発揮しているかを確認するため。

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.
Overview of the Evaluation of the Effectiveness of the Company’s Board of Directors | TASUKI Holdings Inc. (166A) timely disclosure | Komori