Takasago International Corporation
Summary of the Results of the Effectiveness Evaluation of Our Board of Directors
Takasago International Corporation conducted an effectiveness evaluation of the Board of Directors and assessed that overall effectiveness is ensured. Confirmed enhancement of discussions on capital policies aimed at improving corporate value.
Key Figures
- Board evaluation items: Board composition, operation, roles and responsibilities, individual performance, supporting system, relationship with stakeholders
- Evaluation results: Many items rated as "sufficiently achieved" or "generally achieved"
- Future priority issues: Enhancement of corporate strategy discussions, strengthening of capital policy discussions mindful of capital costs
AI要約
Method and Results of the Board of Directors Effectiveness Evaluation
The Company distributed anonymous questionnaires to all Directors and Audit & Supervisory Board Members to evaluate the Board's composition, operation, roles and responsibilities, individual performance, supporting system, and relationships with stakeholders. High responses of "sufficiently achieved" or "generally achieved" were received for many items, and the overall effectiveness of the Board was assessed as ensured.
Future Issues and Initiatives
While continuously working on improvements of issues identified last year, heightened awareness among officers and increased stakeholder expectations have raised evaluation standards further. The Board confirmed enhancement of discussions on corporate strategy and strengthening of capital policy discussions mindful of capital costs, and will work to improve Board effectiveness and further enhance corporate value through resolving these issues.
Takasago International Corporation
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