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Governance9793Daiseki Co.,Ltd.Information and Communications, Services and Others

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

The effectiveness of the Board of Directors was evaluated, and it was confirmed that, overall, the Board is functioning effectively. At the same time, the Company identified as future issues the need for discussion from the planning stages of management plans and budgets, the Board secretariat function, information from management meetings and site visits, progress reports on initiatives, and opportunities for discussions with outside directors.

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 disclosed the evaluation results and future issues. No changes from the previous report were stated.

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 disclosed the evaluation results and future issues. No changes from the previous report were stated.
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 enhance the functions and effectiveness 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.
Overview of the Results of the Evaluation of the Board of Directors’ Effectiveness | Daiseki Co.,Ltd. (9793) timely disclosure | Komori