旭松食品株式会社 取締役会の実効性に関する評価結果

This document outlines the summary of the effectiveness evaluation of the board of directors conducted by Asahimatsu Foods Co., Ltd. on March 24, 2022. The evaluation was based on the Corporate Governance Code established by the Tokyo Stock Exchange, utilizing a questionnaire distributed to board members to gather opinions on various evaluation items. The results indicated that the effectiveness of the board is generally secured; however, challenges such as the appointment of female directors, early distribution of materials, discussions on succession planning, and deepening discussions on the mid-term management plan were recognized. The company plans to continue efforts to address these challenges and further enhance the effectiveness of the board.