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Governance6564MIDAC HOLDINGS CO.,LTD.Information and Communications, Services and Others

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

The effectiveness of the Board of Directors was evaluated for fiscal 2025, and it was confirmed that the Board is generally effective. While improvements were seen in the efficient operation of the Board compared with the previous fiscal year, the Company identified speeding up the provision of information necessary for decision-making and improving documentation as issues to be addressed going forward.

Worth reading
46Recurring
Scored from 1 of 5 sections
Direction
Mixed performance
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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Changes this time

An evaluation of the Board of Directors' effectiveness was conducted. The Company confirmed that the efficient operation of the Board had improved from the previous fiscal year, while speeding up the provision of information and improving documentation remain issues to be addressed going forward.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Changes this timeAn evaluation of the Board of Directors' effectiveness was conducted. The Company confirmed that the efficient operation of the Board had improved from the previous fiscal year, while speeding up the provision of information and improving documentation remain issues to be addressed 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.

The evaluation was conducted to enhance the overall effectiveness of the Board of Directors and strengthen its functions. The Company identified speeding up the provision of information sufficient for decision-making and improving documentation as issues to be addressed.

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 | MIDAC HOLDINGS CO.,LTD. (6564) timely disclosure | Komori