Komori
Governance3377BIKE O & COMPANY Ltd.Trading & Wholesale

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

The Board of Directors conducted an evaluation of its effectiveness and identified insufficient discussion of the promotion of women's participation, the risk management framework and long-term corporate strategy as issues requiring attention. The Company will continue efforts to deepen discussion of these matters.

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31Immaterial
Scored from 1 of 5 sections
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Mixed performance
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Wording
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Governance structure

Committee1
諮問委員会(社外取締役が半数以上)
Changes this time

取締役会の実効性評価を実施し、女性活躍推進、リスク管理体制、長期的な企業戦略に関する課題と今後の対応を示した。

Governance structure
ItemDetails
Committee諮問委員会(社外取締役が半数以上)
Changes this time取締役会の実効性評価を実施し、女性活躍推進、リスク管理体制、長期的な企業戦略に関する課題と今後の対応を示した。
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber 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.

コーポレートガバナンス・コードに基づき、取締役会のより一層の機能を向上させるため。

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 | BIKE O & COMPANY Ltd. (3377) timely disclosure | Komori