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Governance6524KOHOKU KOGYO CO.,LTD.Electrical Equipment and Precision Instruments

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

The effectiveness of the Board of Directors was evaluated, and it was determined that a sufficient level of effectiveness had been secured. At the same time, the timing of the provision of materials, the allocation of discussion time, the training framework, and the framework for obtaining advice from external experts were identified as areas for improvement.

Worth reading
71In focus
Scored from 3 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors9 directors in total (including 6 outside directors: 6 directors who are not Audit and Supervisory Committee members, including 3 outside directors, and 3 directors who are Audit and Supervisory Committee members, all of whom are outside directors)
Committee1
Audit and Supervisory Committee: 3 outside members out of 3 (100%)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 directors in total (including 6 outside directors: 6 directors who are not Audit and Supervisory Committee members, including 3 outside directors, and 3 directors who are Audit and Supervisory Committee members, all of whom are outside directors)
CommitteeAudit and Supervisory Committee: 3 outside members out of 3 (100%)
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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 enhance the effectiveness of the Board of Directors and increase corporate value, and to conduct regular analysis and evaluation and disclose the results in accordance with the Basic Corporate Governance Policy.

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 | KOHOKU KOGYO CO.,LTD. (6524) timely disclosure | Komori