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Governance9723THE KYOTO HOTEL,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 an evaluation of the effectiveness of the Board of Directors and determined that the Board's effectiveness has been ensured. At the same time, it identified enhancing training for each officer, advancing Board operations, including remote meetings, and increasing the diversity of the Board's members as future issues.

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Contents of this filing

Changes this time

The Company conducted an evaluation of the effectiveness of the Board of Directors and identified enhancing training opportunities for each officer, advancing Board operations, including the use of remote meetings, and increasing the diversity of the Board's members as issues. It also stated that adding outside directors would contribute to addressing the diversity 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 an evaluation of the effectiveness of the Board of Directors and identified enhancing training opportunities for each officer, advancing Board operations, including the use of remote meetings, and increasing the diversity of the Board's members as issues. It also stated that adding outside directors would contribute to addressing the diversity 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 strengthen the functions 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 | THE KYOTO HOTEL,LTD. (9723) timely disclosure | Komori