Taiyo Bussan Kaisha,Ltd.
Notice Regarding Summary of Board of Directors’ Effectiveness Evaluation Results
A Board effectiveness evaluation was conducted, confirming appropriate functioning with an overall average score of 4.29 (out of 5). Going forward, information sharing and stimulation of discussion will be addressed as key issues, and improvement measures will be examined and promoted.
Key Figures
- Overall Average Score: 4.29 (out of 5)
- Number of Evaluation Items: 18 items
- Areas for Improvement: Information sharing and activation of decision-making discussions
AI要約
Overview of the Board Effectiveness Evaluation
Taiyo Bussan Kaisha,Ltd. conducted an anonymous questionnaire to analyze and evaluate the effectiveness of the Board of Directors as part of corporate governance. All directors, including outside directors, responded. On a 5-point scale the overall average was 4.29, and the Board was judged to be functioning appropriately. The evaluation covered 18 items across three areas: Board composition, Board operations, and supporting systems.
Future Issues and Responses
As ongoing issues, the Company identified information sharing and the activation of decision-making discussions. The Company will enhance sharing of progress and factors for new businesses and projects, and promote improvements to enable quicker strategic adjustments and business plan revisions. Based on the evaluation results, the Company will implement improvement measures to enhance Board effectiveness.
Taiyo Bussan Kaisha,Ltd.
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