Komori
Governance6721Wintest Corp.Electrical Equipment and Precision Instruments

Summary of the Results of the Evaluation of Our Board of Directors

We conducted a self-assessment of the effectiveness of the Board of Directors and confirmed that it is functioning effectively overall. At the same time, we identified areas to address going forward, including securing personnel with specialized expertise, discussions on management strategy and capital policy, and improvements to the provision of information and deliberations.

Worth reading
60In focus
Scored from 2 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

Company with an Audit and Supervisory Committee
Number of directorsTotal: Not disclosed; outside directors: Not disclosed (outside directors constitute a majority of the directors serving as Audit and Supervisory Committee members)
Number of independent officers2Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee1
Voluntary Nomination and Remuneration Committee; outside members account for 2/3
Changes this time

Specific changes from the previous report are not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal: Not disclosed; outside directors: Not disclosed (outside directors constitute a majority of the directors serving as Audit and Supervisory Committee members)
Number of independent officers2
CommitteeVoluntary Nomination and Remuneration Committee; outside members account for 2/3
Changes this timeSpecific changes from the previous report are not disclosed.
Items this document does not state (3)
Policy 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 enhance the effectiveness of the Board of Directors based on the Tokyo Stock Exchange’s Corporate Governance Code, strengthen our corporate governance framework, and improve corporate value over the medium to long term.

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 Our Board of Directors | Wintest Corp. (6721) timely disclosure | Komori