Komori
Governance9416VISION INC.Information and Communications, Services and Others

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 it was confirmed to be functioning generally appropriately. Going forward, the Company will work on improvements addressing issues including the need for AI and systems personnel, the allocation of time for agenda items, and embedding sustainability initiatives throughout the organization.

Worth reading
46Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4.7
Five-point scale (all evaluations)
Wording
Conditional
How definitive the wording is.

Governance structure

Number of directorsA total of 11 directors and Audit & Supervisory Board Members (the number of directors only and the number of outside directors are Not disclosed)
Committee1
Nomination and Compensation Committee
Changes this time

The effectiveness of the Board of Directors was evaluated, and an overview of the evaluation results and future initiatives was disclosed. Changes from the previous report are Not disclosed

Governance structure
ItemDetails
Number of directorsA total of 11 directors and Audit & Supervisory Board Members (the number of directors only and the number of outside directors are Not disclosed)
CommitteeNomination and Compensation Committee (proportion of outside members: Not disclosed)
Changes this timeThe effectiveness of the Board of Directors was evaluated, and an overview of the evaluation results and future initiatives was disclosed. Changes from the previous report are Not disclosed
Items this document does not state (5)
Corporate Governance StructureNumber 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 increase corporate value 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.
Summary of the Results of the Evaluation of the Effectiveness of the Company's Board of Directors | VISION INC. (9416) timely disclosure | Komori