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Governance3075Choushimaru Co.,Ltd.Retail

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

The effectiveness of the Board of Directors in the 49th fiscal year was evaluated through a questionnaire, confirming that its effectiveness was broadly ensured overall. The company also identified issues for further improvement, including earlier sharing of materials, better organization of discussion points, and more specific planning.

Worth reading
68In focus
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors9 directors (including 4 Audit and Supervisory Committee members)
Changes this time

Conducted an evaluation of the effectiveness of the Board of Directors for the 49th fiscal year (fiscal year ending February 2026) and disclosed an overview of the results and issues for further improvement

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 directors (including 4 Audit and Supervisory Committee members)
Changes this timeConducted an evaluation of the effectiveness of the Board of Directors for the 49th fiscal year (fiscal year ending February 2026) and disclosed an overview of the results and issues for further improvement
Items this document does not state (5)
Number 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.

A five-point questionnaire covering 18 items was conducted among the 9 directors, and the Board of Directors was analyzed and evaluated in terms of its composition, operation, agenda items, support structure, and stakeholder engagement.

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 | Choushimaru Co.,Ltd. (3075) timely disclosure | Komori