株式会社フライングガーデン 取締役会の実効性評価結果概要

This document outlines the summary of the effectiveness evaluation of the Board of Directors of Flying Garden Co., Ltd. The evaluation was conducted based on the Corporate Governance Code set by the Tokyo Stock Exchange, utilizing anonymous questionnaires from all board members. The results confirmed that the board has established a structure for important decision-making and business execution oversight. However, challenges such as the appointment of female directors, implementation of director training, and improvement of meeting materials were also identified. The document emphasizes the commitment to address these issues and to continue efforts to enhance the effectiveness of the board.