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Governance1997AKATSUKI EAZIMA CO.,LTD.Construction and Materials

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

The Company conducted an evaluation of the Board of Directors’ effectiveness and determined that it was functioning sufficiently overall. At the same time, it identified director diversity, expertise in DX and sustainability, and discussions concerning the medium- to long-term strategy and enhancement of corporate value as issues to be addressed going forward.

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Mixed performance
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Governance structure

Number of directors7 directors in total, including 3 outside directors
Changes this time

The Company conducted an evaluation of the Board of Directors’ effectiveness for the fiscal year ending August 2026 and identified the diversity of its members, expertise in DX and sustainability, and discussions concerning the medium- to long-term strategy and enhancement of corporate value as issues to be addressed.

Governance structure
ItemDetails
Number of directors7 directors in total, including 3 outside directors
Changes this timeThe Company conducted an evaluation of the Board of Directors’ effectiveness for the fiscal year ending August 2026 and identified the diversity of its members, expertise in DX and sustainability, and discussions concerning the medium- to long-term strategy and enhancement of corporate value as issues to be addressed.
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.

To further enhance the functions of the Board of Directors in accordance with the Corporate Governance Code of the Tokyo Stock Exchange.

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.
Notice Regarding the Summary of the Results of the Evaluation of the Effectiveness of the Board of Directors | AKATSUKI EAZIMA CO.,LTD. (1997) timely disclosure | Komori