Komori
Governance7949KOMATSU WALL INDUSTRY CO.,LTD.Information and Communications, Services and Others

Overview of the Results of the Evaluation of the Board of Directors’ Effectiveness

The Company conducted an evaluation of the Board of Directors’ effectiveness for fiscal 2025 and determined that the Board is generally functioning appropriately. Going forward, the Company will work to deepen outside directors’ understanding of the business and enhance discussions on sustainability.

Worth reading
71In focus
Scored from 3 of 5 sections
Direction
Improvement
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 directors8 Directors, including 4 Outside Directors
Committee3
Nomination and Compensation CommitteeCompliance and Risk Management Committeeand Sustainability Committee
Changes this time

The Company conducted an evaluation of the Board of Directors’ effectiveness for fiscal 2025 and determined an action plan for the future. The Company identified deepening outside directors’ understanding of the business and enhancing discussions on sustainability as key issues.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8 Directors, including 4 Outside Directors
CommitteeNomination and Compensation Committee, Compliance and Risk Management Committee, and Sustainability Committee (proportion of outside members: Not disclosed)
Changes this timeThe Company conducted an evaluation of the Board of Directors’ effectiveness for fiscal 2025 and determined an action plan for the future. The Company identified deepening outside directors’ understanding of the business and enhancing discussions on sustainability as key issues.
Items this document does not state (4)
Number of independent officersPolicy 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 and further improve its functions.

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.
Overview of the Results of the Evaluation of the Board of Directors’ Effectiveness | KOMATSU WALL INDUSTRY CO.,LTD. (7949) timely disclosure | Komori