Komori
Governance9941TAIYO BUSSAN KAISHA,LTD.Trading & Wholesale

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

The Board of Directors conducted a self-assessment of its effectiveness and confirmed that it was functioning generally appropriately. It identified securing more time for directors to consider matters before deliberation as a future issue.

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.

Governance structure

Company With an Audit and Supervisory Committee
Committee1
Audit and Supervisory Committee
Changes this time

取締役会の実効性評価を実施し、事前検討時間の確保を今後の課題として認識した。

Governance structure
ItemDetails
Corporate Governance StructureCompany With an Audit and Supervisory Committee
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this time取締役会の実効性評価を実施し、事前検討時間の確保を今後の課題として認識した。
Items this document does not state (5)
Number of directorsNumber 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.

取締役会の審議の質を高め、より深い議論を実現するため。対応として、検討資料の配布を早期化し、必要に応じて運営支援体制の増員も検討するとしている。

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 | TAIYO BUSSAN KAISHA,LTD. (9941) timely disclosure | Komori