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Governance4829Nihon Enterprise Co.,Ltd.Information and Communications, Services and Others

Overview of the Results of the Evaluation of the Board of Directors’ Effectiveness

The evaluation confirmed that the Board of Directors is generally effective. However, ensuring sufficient time to review board materials and providing more discussion and deeper examination of issues according to the agenda were identified as future challenges.

Worth reading
34Immaterial
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

Ensuring sufficient time to review board materials and enhancing discussions involving the exchange of opinions and deeper examination of issues according to the agenda were identified as challenges requiring attention.

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 timeEnsuring sufficient time to review board materials and enhancing discussions involving the exchange of opinions and deeper examination of issues according to the agenda were identified as challenges requiring attention.
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 Board of Directors analyzed and evaluated its effectiveness and shared the challenges based on questionnaires completed by all directors and audit & supervisory board members, as well as a report on progress in addressing the issues and points raised in the previous evaluation.

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 Results of the Evaluation of the Board of Directors’ Effectiveness | Nihon Enterprise Co.,Ltd. (4829) timely disclosure | Komori