Komori
Governance6999KOA CORPORATIONElectrical Equipment and Precision Instruments

Notice Regarding a 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 confirmed that the Board's effectiveness is being maintained. At the same time, the Company identified the diversity and expertise of the Board, deliberation of management strategies and investment proposals, and dialogue with shareholders and other stakeholders as areas for further improvement.

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Mixed performance
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Contents of this filing

Changes this time

The effectiveness of the Board of Directors was evaluated for fiscal 2025. After confirming that the Board's effectiveness is being maintained, the Company identified enhancing the Board's diversity and expertise, deliberation of management strategies and investment proposals, and dialogue with stakeholders as areas for further improvement.

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 effectiveness of the Board of Directors was evaluated for fiscal 2025. After confirming that the Board's effectiveness is being maintained, the Company identified enhancing the Board's diversity and expertise, deliberation of management strategies and investment proposals, and dialogue with stakeholders as areas for further improvement.
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.

To continuously verify whether the Board of Directors is appropriately performing its oversight and decision-making functions and to improve its effectiveness.

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 a Summary of the Results of the Evaluation of the Effectiveness of the Company's Board of Directors | KOA CORPORATION (6999) timely disclosure | Komori