TOKYO SEIMITSU : Summary of Evaluation Results on the Effectiveness of the Board of Directors
May 17, 2018 at 08:34 pm EDT
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1. Method of evaluation
The Company conducted a questionnaire survey for all the Corporate Directors and Auditors regarding the following items, and compiled the summary of results and analysis. Through discussions on the results among the Inside Directors, and Outside Directors, and at a meeting of the Board of Directors, the Company conducted an evaluation regarding the effectiveness of the Board of Directors and discussed what should be done for the future.
The Company asked an external organization to prepare the questionnaire, and summarize and analyze its results to ensure transparency and effectiveness.
【Questionnaire items】
* Roles and function of the Board of Directors
* Constitution and scale of the Board of Directors
* Management of the Board of Directors
* Cooperation with auditing organizations
* Communication with management
* Relationship with shareholders and investors
* Progress in the governance system from the previous year
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Tokyo Seimitsu Co. Ltd. published this content on 18 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 May 2018 00:33:08 UTC
Tokyo Seimitsu Co Ltd is a Japan-based company mainly engaged in the manufacture and sale of semiconductor manufacturing equipment and precision measuring equipment. The Semiconductor Manufacturing Equipment segment is engaged in the manufacture and sale of processing and inspection equipment for the manufacture of semiconductor, such as wafer probing machines and wafer dicing machines, as well as the provision of after-sales services and the development of related software. The Measuring Equipment segment is engaged in the manufacture and sale of precision measuring equipment for three-dimensional (3D) vision systems, as well as surface roundness and profile shape measuring instruments including 3D coordinate measuring machine, true degree and column shape measuring machine, surface roughness measuring machine, wheel shape measuring machine and others.
TOKYO SEIMITSU CO., LTD. 
