Komori
Governance3355KURIYAMA HOLDINGS CORPORATIONTrading & Wholesale

Analysis and Evaluation of Board Effectiveness

The survey-based evaluation of the Board of Directors found that, although the average score declined from the previous evaluation, the Board's effectiveness has been maintained. It also identified room for improvement in the quality and speed of proposals, as well as communication and consensus-building under the more diverse governance structure.

Worth reading
34Immaterial
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
0.09
Point decline (average score: 4.15, compared with 4.24 previously)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors8 directors (of whom the number of outside directors is Not disclosed)
Changes this time

The average score declined by 0.09 points, from 4.24 in the previous evaluation to 4.15 in the current evaluation, but the Board of Directors confirmed that its effectiveness has been maintained. The evaluation identified room for improvement in the quality and speed of proposals, communication and consensus-building.

Governance structure
ItemDetails
Number of directors8 directors (of whom the number of outside directors is Not disclosed)
Changes this timeThe average score declined by 0.09 points, from 4.24 in the previous evaluation to 4.15 in the current evaluation, but the Board of Directors confirmed that its effectiveness has been maintained. The evaluation identified room for improvement in the quality and speed of proposals, communication and consensus-building.
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.

Although measures are discussed extensively, there is room to improve the quality and speed of proposals brought forward for discussion. In addition, as the governance structure has become more diverse, including with the presence of non-Japanese directors, more careful communication and consensus-building are required.

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.
Analysis and Evaluation of Board Effectiveness | KURIYAMA HOLDINGS CORPORATION (3355) timely disclosure | Komori