Contents of this filing
The Company conducted an evaluation of the effectiveness of the Board of Directors and identified as topics for future consideration the enhancement of the Board's functions to create corporate value, discussions regarding the appropriateness of investments, and enhancement of the Board's monitoring of management execution.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | The Company conducted an evaluation of the effectiveness of the Board of Directors and identified as topics for future consideration the enhancement of the Board's functions to create corporate value, discussions regarding the appropriateness of investments, and enhancement of the Board's monitoring of management execution. |
Items this document does not state (7)
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.To further enhance the functions and effectiveness of the Board of Directors and improve the objectivity and transparency of the evaluation. The latest evaluation identified as future issues the enhancement of the Board's functions in ways that contribute to the creation of corporate value, consideration of investments consistent with management strategy and management issues, and enhancement of the Board's monitoring of management execution.