Komori
Governance4439TOUMEI CO.,LTD.Information and Communications, Services and Others

Notice Regarding 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 assessed it as generally appropriate, with its effectiveness ensured. At the same time, it identified discussions concerning personnel for the future management structure as an issue for consideration going forward.

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46Recurring
Scored from 1 of 5 sections
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Mixed performance
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Wording
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Contents of this filing

Changes this time

The Company evaluated the effectiveness of the Board of Directors, including its response to issues identified in the previous fiscal year’s evaluation. It also identified enriching discussions concerning personnel for the future management structure as an issue for consideration going forward.

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。

Contents of this filing
ItemDetails
Changes this timeThe Company evaluated the effectiveness of the Board of Directors, including its response to issues identified in the previous fiscal year’s evaluation. It also identified enriching discussions concerning personnel for the future management structure as an issue for consideration going forward.
Items this document does not state (7)
Corporate Governance StructureNumber 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.

The effectiveness evaluation was conducted with the aim of enhancing corporate value. Based on the results, enriching discussions concerning personnel for the future management structure was identified as an issue for consideration toward further improving effectiveness.

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 Summary of the Results of the Evaluation of the Effectiveness of the Board of Directors | TOUMEI CO.,LTD. (4439) timely disclosure | Komori