Nihon Enterprise Co.,Ltd.

4829.T
Software - Application
2026/08/21 Updated
Market Cap: $26.7M (¥4.2B)
Stock Price: $0.69 (¥110)
Exchange Rate: 1 USD = ¥158.98

Overview of the Board of Directors’ Effectiveness Evaluation Results

Publish the overview of the results from the assessment of the board’s effectiveness. While the governance operation is generally deemed appropriate, ensuring sufficient time for agenda consideration and deeper discussion of issues is identified as a challenge.

Importance:
Page Updated: August 21, 2026
IR Disclosure Date: August 21, 2026

Key Figures

  • Key figure 1: Unknown (qualitative descriptions of methods and conclusions only)
  • Key figure 2: Unknown
  • Key figure 3: Unknown

AI要約

Section Heading

This report conveys an overview of the evaluation results of the board’s function and effectiveness based on the Corporate Governance Code. As a method, all directors and statutory auditors were surveyed to analyze governance operations, deliberations, and information disclosure transparency. The conclusion indicates that meeting operations are appropriate and effectiveness is broadly ensured.

Section 2 Heading

Future challenges include securing sufficient time for reviewing board materials and enhancing discussions and drilling into issues, with a plan to pursue continuous improvements to further enhance effectiveness.

This page uses AI to summarize IR materials from TDnet. Please refer to the original document for investment decisions.

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