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Governance6998Nippon Tungsten Co.,Ltd.Electrical Equipment and Precision Instruments

Overview of the Results of the Evaluation of the Board of Directors’ Effectiveness

The Company conducted an evaluation of the Board of Directors’ effectiveness and determined that it was generally functioning appropriately. However, it identified room for improvement in discussions with investors, analysis of market valuation, and human capital management, and will strengthen these discussions going forward.

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Contents of this filing

Changes this time

The Company assessed its efforts to address issues identified in the previous fiscal year’s effectiveness evaluation and, in the 2025 evaluation, recognized further room for improvement in discussions with investors, analysis of market valuation, and human capital management. Going forward, it will place greater emphasis on discussions of strategies for sustainable growth and other important issues.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe Company assessed its efforts to address issues identified in the previous fiscal year’s effectiveness evaluation and, in the 2025 evaluation, recognized further room for improvement in discussions with investors, analysis of market valuation, and human capital management. Going forward, it will place greater emphasis on discussions of strategies for sustainable growth and other important issues.
Items this document does not state (7)
Corporate Governance StructureNumber 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.

Discussions with investors, analysis of market valuation, and human capital management cannot be considered sufficient even taking into account initiatives undertaken since the previous fiscal year. The Company therefore needs to place greater emphasis on discussions of strategies for sustainable growth and other important issues.

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Overview of the Results of the Evaluation of the Board of Directors’ Effectiveness | Nippon Tungsten Co.,Ltd. (6998) timely disclosure | Komori