Komori
Governance2669Kanemi Co.,Ltd.Retail

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

The evaluation of the effectiveness of the Board of Directors found improvements in areas identified as issues in the previous evaluation, including the formulation and dissemination of a code of conduct and the size of the Board of Directors. Meanwhile, initiatives related to succession planning, sustainability and ensuring diversity continued to be identified as issues.

Worth reading
46Recurring
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Changes this time

Evaluations improved in areas identified as issues in the previous survey, including the formulation, understanding and dissemination of the code of conduct, the size of the Board of Directors and follow-up on matters requiring approval. Meanwhile, the succession plan for the representative directors, the basic sustainability policy and related initiatives, and the talent development and internal work environment policies aimed at ensuring diversity did not improve and continued to be identified as issues.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Changes this timeEvaluations improved in areas identified as issues in the previous survey, including the formulation, understanding and dissemination of the code of conduct, the size of the Board of Directors and follow-up on matters requiring approval. Meanwhile, the succession plan for the representative directors, the basic sustainability policy and related initiatives, and the talent development and internal work environment policies aimed at ensuring diversity did not improve and continued to be identified as issues.
Items this document does not state (6)
Number of directorsNumber 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.

The Board of Directors analyzed and evaluated the results of an anonymous questionnaire completed by all directors. The formulation and dissemination of the code of conduct improved through the formulation of a new corporate philosophy and related dissemination efforts. The company explained that the other issues had not improved.

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 | Kanemi Co.,Ltd. (2669) timely disclosure | Komori