Komori
Governance8202Laox Holdings CO.,LTD.Retail

Summary of the Results of the Evaluation of the Effectiveness of the Company's Board of Directors

The effectiveness of the Board of Directors was evaluated and determined to be ensured overall. At the same time, the Company identified room for improvement in providing advance explanations of M&A transactions, sharing agenda items earlier, and coordinating with the internal audit department.

Worth reading
46Recurring
Scored from 1 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.

Contents of this filing

Changes this time

The Company evaluated the effectiveness of the Board of Directors and exchanged views on current issues and initiatives going forward. No changes to the system or composition since the previous evaluation are described.

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 evaluated the effectiveness of the Board of Directors and exchanged views on current issues and initiatives going forward. No changes to the system or composition since the previous evaluation are described.
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.

At the end of the previous fiscal year, the Company conducted a questionnaire survey of all directors and Audit & Supervisory Board members, and the Board of Directors analyzed and evaluated the aggregated responses. The evaluation cited active discussions and an environment in which outside directors and Audit & Supervisory Board members can speak freely as reasons why the Board's effectiveness is ensured.

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 Company's Board of Directors | Laox Holdings CO.,LTD. (8202) timely disclosure | Komori