Komori
Governance5122OKAMOTO INDUSTRIES,INC.Automobiles and transportation equipment

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

The evaluation of the Board of Directors' effectiveness for fiscal 2025 was completed, and the Board determined that it is functioning appropriately overall. While improvements were seen in areas such as training support, the Board recognized the need to deepen discussions on management strategy, the skills matrix and compensation going forward.

Worth reading
46Recurring
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Contents of this filing

Changes this time

The analysis and evaluation of the effectiveness of the Board of Directors for fiscal 2025 (the 130th fiscal year) was completed. Improvements from the previous fiscal year included expanded arrangements for and support of training opportunities required by directors, as well as improvements in internal evaluations of directors' comments and responses when incidents occur.

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 analysis and evaluation of the effectiveness of the Board of Directors for fiscal 2025 (the 130th fiscal year) was completed. Improvements from the previous fiscal year included expanded arrangements for and support of training opportunities required by directors, as well as improvements in internal evaluations of directors' comments and responses when incidents occur.
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.

For sustainable growth, flexible and agile decision-making and stronger corporate governance are important. The purpose is to understand how the Board of Directors operates in practice and identify any issues, then implement improvements.

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 | OKAMOTO INDUSTRIES,INC. (5122) timely disclosure | Komori