Komori
Governance6342Taihei Machinery Works,LimitedMachinery

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

For fiscal 2025, the Company conducted its first evaluation of the effectiveness of its Board of Directors. The evaluation identified issues including insufficient materials for agenda items and macroeconomic information, directors’ knowledge of areas outside their respective expertise, and succession planning. The Company set out its policy of implementing measures to address these issues.

Worth reading
34Immaterial
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.

Governance structure

Company with an Audit and Supervisory Committee
Changes this time

The Company conducted its first evaluation of the effectiveness of its Board of Directors for fiscal 2025 and disclosed the issues identified for improvement and its policy going forward.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Changes this timeThe Company conducted its first evaluation of the effectiveness of its Board of Directors for fiscal 2025 and disclosed the issues identified for improvement and its policy going forward.
Items this document does not state (6)
Number 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 balance the transparency and agility of the Board of Directors, ensure objectivity and fairness, and enhance its effectiveness in accordance with the Corporate Governance Code.

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 Board of Directors | Taihei Machinery Works,Limited (6342) timely disclosure | Komori