マーケットエンタープライズ株式会社 取締役会の有効性評価結果

This document summarizes the results of the effectiveness evaluation of the Board of Directors conducted by MarketEnterprise Co., Ltd. in accordance with the Corporate Governance Code of the Tokyo Stock Exchange. The evaluation method involved self-assessments by directors and audit board members, covering aspects such as board composition, management strategies, risk management, and shareholder dialogue. The results indicated that the Board of Directors is functioning effectively overall. Suggestions for improvement included enhancing discussions on management plans and increasing information sharing with external directors. Moving forward, necessary measures will be studied to continue improving the Board's performance, aiming for sustained growth in corporate value.