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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 effectiveness of the Board of Directors was assessed and confirmed to be functioning generally appropriately. At the same time, the Company recognized the need to further invigorate discussions aimed at information sharing and decision-making and is advancing improvement measures.

Worth reading
46Recurring
Scored from 1 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
4.29
Overall average score out of 5
Wording
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Changes this time

The effectiveness of the Board of Directors was assessed, and the Company recognized the further activation of discussions aimed at information sharing and decision-making as an ongoing issue.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Changes this timeThe effectiveness of the Board of Directors was assessed, and the Company recognized the further activation of discussions aimed at information sharing and decision-making as an ongoing issue.
Items this document does not state (6)
Number 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.

The Company recognized the need to further enhance the effectiveness of the Board of Directors by invigorating discussions on information sharing and decision-making. It will continue developing an environment that enables more rapid discussion and decision-making regarding the progress and underlying factors of new businesses and projects, strategic course corrections, and revisions to business plans.

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