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Governance3317FLYING GARDEN CO.,LTD.Retail

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 director training, meeting materials, advance briefings, and the selection criteria and development of director candidates were identified as issues to be addressed going forward. In the previous fiscal year, 1 female director was appointed and training was provided for newly appointed directors.

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

Governance structure

Board of Directors7 members

This filing states only the number of directors, not how many of them are outside directors.

Changes this time

In the 45th fiscal year, 1 female director was appointed at the 44th Annual General Meeting of Shareholders, and training was provided for newly appointed directors.

Governance structure
ItemDetails
Number of directorsTotal number 7 / Of which, outside Not disclosed
Changes this timeIn the 45th fiscal year, 1 female director was appointed at the 44th Annual General Meeting of Shareholders, and training was provided for newly appointed directors.
Items this document does not state (6)
Corporate Governance StructureNumber 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 effectiveness of the Board of Directors was evaluated in accordance with the Corporate Governance Code of the Tokyo Stock Exchange. Based on the evaluation, the issues and measures for further enhancing the effectiveness of the Board of Directors are presented.

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 | FLYING GARDEN CO.,LTD. (3317) timely disclosure | Komori