Komori
Governance6440JUKI CORPORATIONMachinery

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

The Company conducted its FY2025 evaluation of the Board of Directors' effectiveness and determined that, overall, the Board's effectiveness was ensured. At the same time, it identified the expertise of outside directors, development of candidates for senior management, strategic discussions, improvements to materials, and dialogue between outside officers and employees as issues to be addressed going forward.

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
Conditional
How definitive the wording is.

Governance structure

Number of directors6 directors, of whom the number of outside directors is not disclosed
Changes this time

The Company indicated that strengthening governance under the new structure, including the 2 newly appointed outside directors, will be a focus of future initiatives.

Governance structure
ItemDetails
Number of directors6 directors, of whom the number of outside directors is not disclosed
Changes this timeThe Company indicated that strengthening governance under the new structure, including the 2 newly appointed outside directors, will be a focus of future initiatives.
Items this document does not state (6)
Corporate Governance StructureNumber 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 ensure the effectiveness of the Board of Directors and improve 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.
Overview of the Results of the Evaluation of the Effectiveness of the Company's Board of Directors | JUKI CORPORATION (6440) timely disclosure | Komori