Komori
Governance7512Aeon Hokkaido CorporationRetail

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

The effectiveness of the Board of Directors was evaluated, and it was confirmed that the Board is generally effective. At the same time, the Company identified as future challenges the depth and specificity of discussions on medium- to long-term strategies, the cost of capital, digital transformation, and human capital; improvements to materials; a company-wide perspective among internal directors; and discussions at meetings of independent officers on succession planning and remuneration evaluations.

Worth reading
46Recurring
Scored from 1 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

Number of directorsTotal number of directors: Not disclosed, of whom outside directors: Not disclosed
Changes this time

The effectiveness of the Board of Directors was evaluated, and future areas for improvement and the Company's approach to addressing them were presented. No specific changes from the previous report were stated.

Governance structure
ItemDetails
Number of directorsTotal number of directors: Not disclosed, of whom outside directors: Not disclosed
Changes this timeThe effectiveness of the Board of Directors was evaluated, and future areas for improvement and the Company's approach to addressing them were presented. No specific changes from the previous report were stated.
Items this document does not state (6)
Corporate Governance StructureNumber 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 improve and strengthen the functions of the Board of Directors while enhancing corporate value.

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 Our Board of Directors | Aeon Hokkaido Corporation (7512) timely disclosure | Komori