Komori
Governance4914TAKASAGO INTERNATIONAL CORPORATIONMaterials and Chemicals

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

The effectiveness of the Board of Directors was evaluated, and it was determined that, overall, its effectiveness is being maintained. At the same time, an issue was identified: discussions on corporate strategy and capital policy need to give greater consideration to the cost of capital.

Worth reading
46Recurring
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
Definitive
How definitive the wording is.

Contents of this filing

Changes this time

The effectiveness of the Board of Directors was evaluated, and an issue was identified: discussions on the direction of corporate strategy and other matters, as well as capital policy discussions that take the cost of capital into account, need to be further enhanced 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 effectiveness of the Board of Directors was evaluated, and an issue was identified: discussions on the direction of corporate strategy and other matters, as well as capital policy discussions that take the cost of capital into account, need to be further enhanced 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.

To further enhance discussions that take the cost of capital into account when considering major directions, such as corporate strategy, and capital policy, including capital expenditures, research and development investment, and investment in human capital.

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 Effectiveness Evaluation of the Company's Board of Directors | TAKASAGO INTERNATIONAL CORPORATION (4914) timely disclosure | Komori