取締役会の実効性評価（2025年4月期）について

This document discusses the effectiveness evaluation of the board of directors for the fiscal year ending in April 2025. To verify whether the board is fulfilling its expected functions, an annual evaluation is conducted. Between September and October 2024, a survey was conducted among directors, and the results were analyzed for evaluation. The evaluation included aspects such as board composition, the role of the chairperson, director participation, and operational methods, with average scores provided for each category. Feedback indicated a generally effective board structure and operation, with suggestions for improvement including earlier distribution of materials and enhanced training opportunities for directors.