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Governance4709ID Holdings CorporationInformation and Communications, Services and Others

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

The Company conducted its fiscal 2025 evaluation of the effectiveness of the Board of Directors, confirming progress on the priority measures from the previous fiscal year and identifying issues for the future. It advanced efforts to enhance the quality of discussions and improve the Board's monitoring function through measures including an evaluation by a third party, videos explaining agenda items, and the introduction of interpretation services.

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

Committee1
Nomination and Compensation Committee
Changes this time

In fiscal 2025, as in the previous fiscal year, the Company conducted a third-party evaluation, including individual interviews with all Board members by an independent external organization. It also advanced improvements such as posting videos explaining agenda items before Board meetings and introducing interpretation services.

Governance structure
ItemDetails
CommitteeName Nomination and Compensation Committee / Percentage of outside members Not disclosed
Changes this timeIn fiscal 2025, as in the previous fiscal year, the Company conducted a third-party evaluation, including individual interviews with all Board members by an independent external organization. It also advanced improvements such as posting videos explaining agenda items before Board meetings and introducing interpretation services.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber 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.

To enhance the evaluation and improve its objectivity, secure time for discussions on important management issues, create an environment in which foreign outside directors can participate more easily in discussions, and 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.
Summary of the Results of the Evaluation of the Effectiveness of the Company's Board of Directors | ID Holdings Corporation (4709) timely disclosure | Komori