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Governance4366Daito Chemix CorporationMaterials and Chemicals

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

The Board of Directors conducted a self-assessment of its effectiveness and concluded that it was broadly effective. Based on the previous evaluation, the Board confirmed that it would continue addressing management strategy, internal control and governance at subsidiaries and affiliates, and sustainability as ongoing issues.

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

Governance structure

Company with an Audit and Supervisory Committee
Changes this time

In fiscal 2025, the number of directors and outside directors each increased by 1. Following the previous evaluation, the Board confirmed that it would continue addressing matters related to management strategy, subsidiaries and affiliates, and sustainability as ongoing issues.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Changes this timeIn fiscal 2025, the number of directors and outside directors each increased by 1. Following the previous evaluation, the Board confirmed that it would continue addressing matters related to management strategy, subsidiaries and affiliates, and sustainability as ongoing issues.
Items this document does not state (6)
Number of directorsNumber 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.

Explanations, reports and discussions at Board of Directors meetings were generally appropriate. The Board confirmed that future priorities include increasing opportunities to hear explanations directly from executive officers, making deliberations on the future vision and challenges more active, strengthening internal control and governance across the Group, and developing more concrete sustainability initiatives.

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.
Summary of the Results of the Evaluation of the Effectiveness of the Board of Directors | Daito Chemix Corporation (4366) timely disclosure | Komori