Komori
Governance3477FORLIFE Co.,Ltd.Real estate

Notice Regarding the Summary of the Results of the Evaluation of the Effectiveness of the Board of Directors

The Company conducted an evaluation of the Board of Directors’ effectiveness and confirmed that it is generally functioning appropriately. At the same time, it identified the need to further enhance and deepen discussions on medium- to long-term management issues, business plans, and human capital investment, among other matters.

Worth reading
80Important
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Governance structure

Number of directors6 directors in total (of whom Not disclosed are outside directors)
Changes this time

The Company conducted an evaluation of the Board of Directors’ effectiveness and identified the enhancement and deepening of discussions on medium- to long-term management issues, business plans, and human capital investment, among other matters, as issues for future operations.

Governance structure
ItemDetails
Number of directors6 directors in total (of whom Not disclosed are outside directors)
Changes this timeThe Company conducted an evaluation of the Board of Directors’ effectiveness and identified the enhancement and deepening of discussions on medium- to long-term management issues, business plans, and human capital investment, among other matters, as issues for future operations.
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.

To analyze and evaluate the effectiveness of the Board of Directors based on the Corporate Governance Code. Based on the evaluation results, to work toward further improving the effectiveness of the Board of Directors.

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 Evaluation of the Effectiveness of the Board of Directors | FORLIFE Co.,Ltd. (3477) timely disclosure | Komori