Contents of this filing
The Company conducted an evaluation of the effectiveness of the Board of Directors and determined that its effectiveness was generally ensured. At the same time, it identified issues including training for directors and executive officers, the imbalance in the skills of Board members and diversity in terms of age and other attributes, the timing of distribution of Board materials, and discussions on management that is conscious of the cost of capital and share price.
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。
| Item | Details |
|---|---|
| Changes this time | The Company conducted an evaluation of the effectiveness of the Board of Directors and determined that its effectiveness was generally ensured. At the same time, it identified issues including training for directors and executive officers, the imbalance in the skills of Board members and diversity in terms of age and other attributes, the timing of distribution of Board materials, and discussions on management that is conscious of the cost of capital and share price. |
Items this document does not state (7)
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 evaluation was conducted under the Corporate Governance Code for the purpose of further enhancing the functions of the Board of Directors.