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Governance4668MEIKO NETWORK JAPAN CO.,LTD.Information and Communications, Services and Others

Overview of the Evaluation of the Effectiveness of the Company's Board of Directors

The Company conducted an evaluation of the effectiveness of its Board of Directors and identified investment and resource allocation based on the cost of capital, group-wide internal controls and risk management, and strengthening the operation of the Board secretariat as issues to be addressed going forward.

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Contents of this filing

Changes this time

The Company conducted an evaluation of the effectiveness of its Board of Directors and identified oversight of growth investment and management resource allocation based on the cost of capital, the group-wide internal control and enterprise-wide risk management framework, and the operation of the Board by its secretariat as areas to be further strengthened and enhanced.

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 conducted an evaluation of the effectiveness of its Board of Directors and identified oversight of growth investment and management resource allocation based on the cost of capital, the group-wide internal control and enterprise-wide risk management framework, and the operation of the Board by its secretariat as areas to be further strengthened and enhanced.
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.

To build a more robust corporate governance structure and further enhance corporate value.

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.
Overview of the Evaluation of the Effectiveness of the Company's Board of Directors | MEIKO NETWORK JAPAN CO.,LTD. (4668) timely disclosure | Komori