Giken Ltd.
Notice Regarding the Summary of the Board of Directors’ Effectiveness Evaluation Results
A board effectiveness evaluation was conducted and judged effective. Going forward, the company will consider securing diversity in overseas operations, enhancing discussions on executive compensation, and enriching discussions on growth strategy.
Key Figures
- Number of directors and statutory auditors: 8 people (directors), 3 people (statutory auditors) Unknown
- Period covered: Fiscal year ending August 2026 (September 2025 – August 2026)
- Appointed a new female outside director with a certified public accountant qualification
AI要約
Results of the Board of Directors' Effectiveness Evaluation
This notice communicates the summary of the board effectiveness evaluation for the fiscal year ending August 2026. Surveys and discussions were conducted with 11 directors and statutory auditors, and the board received generally appropriate evaluations across all assessment items, concluding that the board is functioning effectively.
Future Initiatives, Issues and Improvements
The company identified ensuring diversity of senior management in light of overseas business expansion, enhancing discussions on executive compensation, and enriching discussions on medium- to long-term management issues and growth strategy as future challenges. As improvements in the fiscal year ending August 2025, the company appointed a female outside director with a certified public accountant qualification, strengthened the evaluation function of the Nomination and Remuneration Committee, reviewed the executive compensation system, examined the structure of share-based compensation, provided board materials earlier, and conducted director training.
Giken Ltd.
Company overview · Stock price · Financial data · All IR
