Komori
Governance7670O-WELL CORPORATIONTrading & Wholesale

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

The Company conducted an evaluation of the effectiveness of the Board of Directors and determined that the review of methods for monitoring and reporting progress on the management plan had contributed to improvements. At the same time, it identified the need to further deepen discussions on management policies and management issues as a future challenge.

Worth reading
34Immaterial
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
9
people
Wording
Conditional
How definitive the wording is.

Governance structure

Number of directorsTotal: 9 directors; outside directors: Not disclosed
Changes this time

The review of methods for monitoring and reporting progress on the management plan conducted in FY2025 was evaluated as having contributed to improvements. The Company also confirmed the need to further deepen discussions on management policies and management issues, among other matters.

Governance structure
ItemDetails
Number of directorsTotal: 9 directors; outside directors: Not disclosed
Changes this timeThe review of methods for monitoring and reporting progress on the management plan conducted in FY2025 was evaluated as having contributed to improvements. The Company also confirmed the need to further deepen discussions on management policies and management issues, among other matters.
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 enhance the effectiveness of the Board of Directors, the Company conducted a questionnaire covering all directors and, based on the results, confirmed the issues and initiatives going forward.

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 | O-WELL CORPORATION (7670) timely disclosure | Komori