Komori
Governance7782Sincere Co.,LTD.Electrical Equipment and Precision Instruments

Notice Regarding the Summary of the Evaluation of the Effectiveness of the Company's Board of Directors

The effectiveness of the Board of Directors was evaluated and found to be generally adequately ensured. At the same time, discussions concerning the succession plan for the Representative Director, executive compensation and the medium-term management plan were identified as issues to be addressed going forward.

Worth reading
52Recurring
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: 5, including outside directors: Not disclosed
Changes this time

The effectiveness of the Board of Directors was evaluated, and discussions concerning the succession plan, executive compensation and the medium-term management plan were identified as issues to be addressed going forward.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal: 5, including outside directors: Not disclosed
Changes this timeThe effectiveness of the Board of Directors was evaluated, and discussions concerning the succession plan, executive compensation and the medium-term management plan were identified as issues to be addressed going forward.
Items this document does not state (5)
Number 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.

The effectiveness evaluation was conducted pursuant to the Corporate Governance Code of the Tokyo Stock Exchange, with the aim of enhancing the corporate governance framework and increasing 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.
Notice Regarding the Summary of the Evaluation of the Effectiveness of the Company's Board of Directors | Sincere Co.,LTD. (7782) timely disclosure | Komori