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Governance3031RACCOON HOLDINGS,Inc.Information and Communications, Services and Others

Overview of the Results of the Evaluation of the Board of Directors’ Effectiveness

The Board of Directors conducted a self-assessment of its effectiveness and confirmed that it was generally appropriate and that its effectiveness had been maintained. At the same time, it set out a policy of further improving the time allocated to deliberations on each agenda item and discussions concerning corporate strategy and the medium-term management plan.

Worth reading
26Immaterial
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
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

An evaluation of the effectiveness of the Board of Directors was conducted, and future improvement areas and medium- to long-term issues were shared. No changes from the previous report are stated.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeAn evaluation of the effectiveness of the Board of Directors was conducted, and future improvement areas and medium- to long-term issues were shared. No changes from the previous report are stated.
Items this document does not state (7)
Corporate Governance StructureNumber 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 evaluation was conducted in accordance with the Corporate Governance Code to further enhance the functions of the Board of Directors. The evaluation identified as areas for future improvement the optimization of the time allocated to deliberations on each agenda item and the revitalization of discussions on the broad direction of corporate strategy and the achievement of the medium-term management plan.

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 Results of the Evaluation of the Board of Directors’ Effectiveness | RACCOON HOLDINGS,Inc. (3031) timely disclosure | Komori