Komori
Governance2146UT Group Co.,Ltd.Information and Communications, Services and Others

Summary of the Results of the Evaluation of the Effectiveness of the Company's Board of Directors

The effectiveness of the Board of Directors was evaluated and confirmed to be functioning appropriately. At the same time, the Company identified the advance distribution of Board materials, responses to business challenges, securing time to discuss major changes, and the development of successors as issues to be addressed going forward.

Worth reading
59In focus
Scored from 2 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

Company with an Audit and Supervisory Committee
Number of directorsTotal: 5 directors (of whom the number of outside directors is Not disclosed)
Committee1
Nomination and Remuneration Committee (percentage of outside committee members: 非開示)
Changes this time

The Company conducted an analysis and evaluation of the effectiveness of the Board of Directors and identified issues to be addressed going forward. Specific changes from the previous report are Not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal: 5 directors (of whom the number of outside directors is Not disclosed)
CommitteeNomination and Remuneration Committee (percentage of outside committee members: Not disclosed)
Changes this timeThe Company conducted an analysis and evaluation of the effectiveness of the Board of Directors and identified issues to be addressed going forward. Specific changes from the previous report are Not disclosed.
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.

To improve 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.
Summary of the Results of the Evaluation of the Effectiveness of the Company's Board of Directors | UT Group Co.,Ltd. (2146) timely disclosure | Komori