Komori
Governance1786Oriental Shiraishi CorporationConstruction and Materials

Summary of the Results of the Evaluation of the Effectiveness of the Board of Directors

The effectiveness of the Board of Directors was evaluated, and overall effectiveness was determined to be ensured. At the same time, the Company identified ongoing areas for improvement, including deliberation of management strategies, provision of materials, non-financial strategies, and support systems and training, and established measures to address them going forward.

Worth reading
31Immaterial
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Committee2
Sustainability CommitteeBusiness Portfolio Council
Changes this time

Based on the results of the previous evaluation, the Company conducted advance briefings for outside directors, provided materials earlier, increased the number of secretariat staff, created opportunities for site and factory visits and dialogue with employees, and provided feedback to the Board of Directors on investors’ views. Going forward, the Company will further enhance the early provision of materials, deliberation of management and non-financial strategies, and the provision of information and training.

Governance structure
ItemDetails
CommitteeSustainability Committee, Business Portfolio Council (proportion of outside members: Not disclosed)
Changes this timeBased on the results of the previous evaluation, the Company conducted advance briefings for outside directors, provided materials earlier, increased the number of secretariat staff, created opportunities for site and factory visits and dialogue with employees, and provided feedback to the Board of Directors on investors’ views. Going forward, the Company will further enhance the early provision of materials, deliberation of management and non-financial strategies, and the provision of information and training.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber 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.

To enhance the effectiveness of the Board of Directors and increase corporate value.

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.
Summary of the Results of the Evaluation of the Effectiveness of the Board of Directors | Oriental Shiraishi Corporation (1786) timely disclosure | Komori