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Governance8700Maruhachi Securities Co.,Ltd.Financials (excluding banks)

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

The effectiveness of the Board of Directors was evaluated, and overall effectiveness was assessed as having been appropriately ensured. Going forward, the Company will promote advance discussions of important matters, exchanges of views between outside directors and division and branch managers, and training in individual areas of expertise.

Worth reading
54Recurring
Scored from 1 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
0.3
Year-on-year change in evaluation score (item showing the greatest improvement)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors7 directors, of whom the number of outside directors is not disclosed
Changes this time

The effectiveness of the Board of Directors was evaluated, and the Company identified advance discussions of important matters, exchanges of views between outside directors and division and branch managers, and the introduction of training in each director’s area of expertise as actions to be taken going forward.

Governance structure
ItemDetails
Number of directors7 directors, of whom the number of outside directors is not disclosed
Changes this timeThe effectiveness of the Board of Directors was evaluated, and the Company identified advance discussions of important matters, exchanges of views between outside directors and division and branch managers, and the introduction of training in each director’s area of expertise as actions to be taken going forward.
Items this document does not state (6)
Corporate Governance StructureNumber 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.

Based on the evaluation results, the Company will improve the effectiveness of the Board of Directors to achieve sustainable growth and enhance 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 Results of the Evaluation of the Effectiveness of the Board of Directors | Maruhachi Securities Co.,Ltd. (8700) timely disclosure | Komori