Komori
Governance4434Serverworks Co.,Ltd.Information and Communications, Services and Others

Summary of the Results of the Evaluation of the Effectiveness of the Company's Board of Directors

The effectiveness of the Board of Directors in fiscal 2025 was evaluated and confirmed to be adequately maintained. Oversight of the succession plan, dialogue with investors, deliberation of key agenda items, and director training were identified as future issues and areas for action.

Worth reading
58In focus
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors5 directors in total, including 3 outside directors
Committee1
Nomination and Remuneration Committee (percentage of outside committee members: 非開示)
Changes this time

The results of the fiscal 2025 evaluation of the effectiveness of the Board of Directors and future issues were confirmed. The changes from the previous report itself: Not disclosed

Governance structure
ItemDetails
Number of directors5 directors in total, including 3 outside directors
CommitteeNomination and Remuneration Committee (percentage of outside committee members: Not disclosed)
Changes this timeThe results of the fiscal 2025 evaluation of the effectiveness of the Board of Directors and future issues were confirmed. The changes from the previous report itself: Not disclosed
Items this document does not state (5)
Corporate Governance StructureNumber 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.

Based on the results of aggregating and analyzing the questionnaire responses, the company exchanged views on identifying issues and initiatives going forward. The diverse skills and experience of the directors, the system for sharing and explaining information in advance, and an environment conducive to speaking freely were identified as strengths.

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 Company's Board of Directors | Serverworks Co.,Ltd. (4434) timely disclosure | Komori