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 evaluation results regarding the effectiveness of the board of directors at Asahimatsu Foods Co., Ltd. The evaluation was conducted through a questionnaire distributed to board members, assessing aspects such as the composition and operation of the board, agenda items, and the utilization of external directors. The results indicated that the effectiveness of the board is generally well maintained; however, challenges remain regarding the appointment of female directors, succession planning, and discussions on the medium-term management plan. Moving forward, the company aims to continue addressing these issues to further enhance the overall effectiveness of the board.