Komori
Governance7938REGAL CORPORATIONInformation and Communications, Services and Others

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

The Company conducted an evaluation of the Board of Directors' effectiveness for the fiscal year ending March 2026 and disclosed its progress on initiatives from the previous fiscal year and newly identified issues. While the Board's effectiveness was generally assessed as appropriate, the Company identified speeding up decision-making, the CEO and succession appointment process, human capital development, and consideration of an external evaluation as issues to address.

Worth reading
46Recurring
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
3.1
Overall evaluation (four-point scale)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

As initiatives addressing issues identified in the previous fiscal year, the Company arranged tours of production processes at its own factories, established a library exclusively for officers, and increased the frequency of Board of Directors meetings. The Company recognized that there were cases in which Board materials were not distributed or explanatory briefings were not provided sufficiently in advance.

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 timeAs initiatives addressing issues identified in the previous fiscal year, the Company arranged tours of production processes at its own factories, established a library exclusively for officers, and increased the frequency of Board of Directors meetings. The Company recognized that there were cases in which Board materials were not distributed or explanatory briefings were not provided sufficiently in advance.
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 evaluate and analyze the effectiveness of the Board of Directors, identify issues, and pursue improvements in order to achieve sustainable growth and enhance 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 the Board of Directors | REGAL CORPORATION (7938) timely disclosure | Komori