Daihatsu Infinearth Mfg.Co.,Ltd
Board Effectiveness Evaluation Results｜June 26, 2026
Daihatsu Infinity conducted a board effectiveness evaluation on June 26, 2026, and was assessed as generally appropriate. Future issues under consideration include agenda planning and delegation of authority.
Key Figures
- Evaluation date: June 26, 2026
- Number of Directors evaluated: 10 Directors, 3 Auditors
- External organization cooperation: Conducted
AI要約
Overview of the Board Effectiveness Evaluation
Our company engaged an external organization to assess the effectiveness of the board of directors and determined that overall, it is adequately maintained. The evaluation analyzed multiple aspects including composition, operation, agenda setting, structure, shareholder dialogue, and self-assessment. Going forward, we plan to develop an annual schedule of agendas, strengthen delegation of authority, utilize nomination and remuneration committees, provide director training, and incorporate shareholder feedback.
Future Management of the Board and Challenges
We aim to further enhance the effectiveness of the board by setting agendas with a long-term perspective and promoting appropriate delegation of authority. Improving transparency of nomination and remuneration committees, strengthening director training, analyzing and utilizing shareholder opinions are also key issues. Through these initiatives, we intend to reinforce corporate governance and improve corporate value.
Daihatsu Infinity Corporation
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