旭松食品株式会社 取締役会の実効性に関する評価結果の概要

This document presents an overview of the evaluation results regarding the effectiveness of the Board of Directors at Asahimatsu Foods Co., Ltd. The evaluation was conducted based on the Corporate Governance Code established by the Tokyo Stock Exchange, utilizing a questionnaire distributed to board members. Key evaluation areas included the composition, operation, agenda, and utilization of outside directors of the board. The results indicated that the effectiveness of the board is generally well-maintained. Progress has been made on previously identified issues, and the company expresses its commitment to ongoing improvements in board effectiveness.