Komori
Governance3191JOYFUL HONDA CO.,LTD.Retail

Notice Regarding the Summary of the Results of the Self-Assessment of the Effectiveness of the Company's Board of Directors

The effectiveness of the Board of Directors for the fiscal year ending June 2026 was self-assessed and, as in the previous assessment, received a high rating. The Company determined that the Board's effectiveness was appropriately ensured. For the next fiscal year, the Company will continue to focus on human capital and next-generation management talent, medium- to long-term strategy and future risks, and follow-up on identified issues.

Worth reading
46Recurring
Scored from 1 of 5 sections
Direction
Improvement
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

Number of directors5 directors in total (of whom Not disclosed are outside directors)
Committee1
Nomination Committee and Compensation Committee
Changes this time

The self-assessment results for the fiscal year ending June 2026 were disclosed. The results were rated highly, as in the previous assessment, and the issues for the fiscal year ending June 2027 were presented.

Governance structure
ItemDetails
Number of directors5 directors in total (of whom Not disclosed are outside directors)
CommitteeNomination Committee and Compensation Committee (percentage of outside members: not disclosed)
Changes this timeThe self-assessment results for the fiscal year ending June 2026 were disclosed. The results were rated highly, as in the previous assessment, and the issues for the fiscal year ending June 2027 were presented.
Items this document does not state (5)
Corporate Governance StructureNumber 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.

Deliberations and strategic discussions were enhanced through direct responses from personnel responsible for the originating departments, the advance distribution of meeting materials and streamlined explanations during meetings, and the use of off-site meetings.

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 Self-Assessment of the Effectiveness of the Company's Board of Directors | JOYFUL HONDA CO.,LTD. (3191) timely disclosure | Komori