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Governance5967TONE CO.,LTD.Construction and Materials

Notice Regarding the Summary of the Results of the Evaluation of the Effectiveness of the Board of Directors

The Company conducted an evaluation of the effectiveness of the Board of Directors and confirmed that it is functioning appropriately overall. Going forward, the Company will further enhance discussions on its medium- to long-term management policies and training for directors and other officers.

Worth reading
71In focus
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors7 directors (including 3 outside directors)
Committee2
Nomination and Remuneration Advisory CommitteeBoard of Directors’ Effectiveness Evaluation Committee
Changes this time

The Company conducted an evaluation of the effectiveness of the Board of Directors and will further enhance discussions on the medium- to long-term direction of management and training for directors and other officers as future initiatives.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors7 directors (including 3 outside directors)
CommitteeNomination and Remuneration Advisory Committee (proportion of outside members: Not disclosed), Board of Directors’ Effectiveness Evaluation Committee (comprising 3 outside members)
Changes this timeThe Company conducted an evaluation of the effectiveness of the Board of Directors and will further enhance discussions on the medium- to long-term direction of management and training for directors and other officers as future initiatives.
Items this document does not state (4)
Number 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.

The Company evaluated the Board of Directors’ effectiveness under the Corporate Governance Code with the aim of further improving its functions.

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.
Notice Regarding the Summary of the Results of the Evaluation of the Effectiveness of the Board of Directors | TONE CO.,LTD. (5967) timely disclosure | Komori