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Governance4665DUSKIN CO.,LTD.Information and Communications, Services and Others

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

The effectiveness of the Board of Directors was assessed through a questionnaire conducted by a third-party organization and analysis and evaluation by a meeting of outside officers. The company also reported on its progress in addressing the previous fiscal year's issues and identified issues to be addressed in the current fiscal year. Going forward, it will further strengthen oversight of its business portfolio, KPIs and investment projects, the separation of oversight and execution, and its nomination and compensation systems.

Worth reading
46Recurring
Scored from 1 of 5 sections
Direction
Improvement
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 independent officers3Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee1
Nomination and Remuneration Committee (percentage of outside committee members: 非開示)
Changes this time

Based on the previous fiscal year's evaluation, the company identified the following issues to be addressed in the fiscal year ending March 2027: optimizing the business portfolio, strengthening monitoring of budget KPIs and investment projects, separating oversight from execution, and strengthening corporate governance.

Governance structure
ItemDetails
Number of independent officersAll 3 outside directors and all 3 outside Audit & Supervisory Board Members designated as independent officers
CommitteeNomination and Remuneration Committee (percentage of outside committee members: Not disclosed)
Changes this timeBased on the previous fiscal year's evaluation, the company identified the following issues to be addressed in the fiscal year ending March 2027: optimizing the business portfolio, strengthening monitoring of budget KPIs and investment projects, separating oversight from execution, and strengthening corporate governance.
Items this document does not state (5)
Corporate Governance StructureNumber of directorsPolicy 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 achieve sustainable growth, enhance corporate value over the medium to long term, and further improve 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 a Summary of the Results of the Evaluation of the Effectiveness of the Board of Directors | DUSKIN CO.,LTD. (4665) timely disclosure | Komori