Komori
Governance4125SANWAYUKA INDUSTRY CORPORATIONMaterials and Chemicals

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

The Company conducted a self-assessment of the Board of Directors' effectiveness and determined that it was functioning generally appropriately, while identifying the advance distribution of materials, criteria for selecting director candidates, and procedures for appointing and dismissing senior management as areas for improvement.

Worth reading
46Recurring
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
6
People
Wording
Conditional
How definitive the wording is.

Governance structure

Number of directorsTotal: 6 directors, of whom the number of outside directors is Not disclosed
Changes this time

The Company conducted an evaluation of the Board of Directors' effectiveness and identified the advance distribution of Board materials and securing sufficient time for deliberation, policies and criteria for determining director candidates, and procedures for appointing and dismissing senior management as areas for improvement.

Governance structure
ItemDetails
Number of directorsTotal: 6 directors, of whom the number of outside directors is Not disclosed
Changes this timeThe Company conducted an evaluation of the Board of Directors' effectiveness and identified the advance distribution of Board materials and securing sufficient time for deliberation, policies and criteria for determining director candidates, and procedures for appointing and dismissing senior management as areas for improvement.
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 improve the functioning of the Board of Directors in accordance with the Corporate Governance Code.

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 | SANWAYUKA INDUSTRY CORPORATION (4125) timely disclosure | Komori