Komori
Governance7939KENSOH CO.,LTD.Information and Communications, Services and Others

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

The Company conducted a self-assessment of the Board of Directors’ effectiveness for fiscal 2025 and confirmed that effectiveness was generally ensured. At the same time, it identified and shared as future issues the revitalization of the decision-making process, analysis of the factors behind business performance, and management that is conscious of the cost of capital and share price.

Worth reading
34Immaterial
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
4.34
Overall average score out of 5
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The Company conducted its evaluation of the Board of Directors’ effectiveness for fiscal 2025 and identified the further revitalization of the “discussion and decision-making process” as an ongoing issue.

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 Company conducted its evaluation of the Board of Directors’ effectiveness for fiscal 2025 and identified the further revitalization of the “discussion and decision-making process” as an ongoing issue.
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 further enhance the functions and effectiveness of the Board of Directors in accordance with the Corporate Governance Code.

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 | KENSOH CO.,LTD. (7939) timely disclosure | Komori